Sebastián Videla Castillo
Sanctions
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Adverse media
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Charges
Public charges
- CHL
- CHL
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Sebastián Videla Castillo have any sanctions?
No, Sebastián Videla Castillo currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Sebastián Videla Castillo a PEP (Politically Exposed Person)?
3. What is the relationship between Sebastián Videla Castillo and the AML regulation in Chile?
Sebastián Videla Castillo is a relevant person under Chile's AML regulation because they are or were considered a Politically Exposed Person.
4. What is the relationship between Sebastián Videla Castillo and the AML regulation in Chile?
Sebastián Videla Castillo is a relevant person under Chile's AML regulation because they are or were considered a Politically Exposed Person.
5. 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.
6. 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 Sebastián Videla Castillo:
| Name | Info | Source |
|---|---|---|
| Web de la Cámara de Diputados de la República de Chile | PEPs | CHL |