Ricardo Rodrigo Patricio Domínguez Monroy
Sanctions
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Adverse media
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Charges
Public charges
- CHL
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Ricardo Rodrigo Patricio Domínguez Monroy have any sanctions?
No, Ricardo Rodrigo Patricio Domínguez Monroy currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Ricardo Rodrigo Patricio Domínguez Monroy a PEP (Politically Exposed Person)?
Yes, Ricardo Rodrigo Patricio Domínguez Monroy is considered a PEP under the following countries' regulations: Chile .
3. What is the relationship between Ricardo Rodrigo Patricio Domínguez Monroy and the AML regulation in Chile?
Ricardo Rodrigo Patricio Domínguez Monroy 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 Ricardo Rodrigo Patricio Domínguez Monroy:
| Name | Info | Source |
|---|---|---|
| Web del Poder Judicial de la República de Chile | PEPs | CHL |