Viviana Loreto Ibarra Mendoza
Sanctions
—
Adverse media
—
Charges
Public charges
- CHL
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Viviana Loreto Ibarra Mendoza have any sanctions?
No, Viviana Loreto Ibarra Mendoza currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Viviana Loreto Ibarra Mendoza a PEP (Politically Exposed Person)?
Yes, Viviana Loreto Ibarra Mendoza is considered a PEP under the following countries' regulations: Chile .
3. What is the relationship between Viviana Loreto Ibarra Mendoza and the AML regulation in Chile?
Viviana Loreto Ibarra Mendoza is a relevant person under Chile's AML regulation because they are or were considered a Politically Exposed Person.
4. Can I receive automatic alerts about PEPs (Politically Exposed Person)?
Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.
5. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Viviana Loreto Ibarra Mendoza:
| Name | Info | Source |
|---|---|---|
| Web del Poder Judicial de la República de Chile | PEPs | CHL |