Fernanda Sofia Corp Hoces De La Guardia

PEP | CHL

Last update: 14/02/2024

Name: Fernanda Sofia Corp Hoces De La Guardia

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Fernanda Sofia Corp Hoces De La Guardia have any sanctions?

No, Fernanda Sofia Corp Hoces De La Guardia currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Fernanda Sofia Corp Hoces De La Guardia a PEP (Politically Exposed Person)?

Yes, Fernanda Sofia Corp Hoces De La Guardia is considered a PEP under the following countries' regulations: Chile .

3. What is the relationship between Fernanda Sofia Corp Hoces De La Guardia and the AML regulation in Chile?

Fernanda Sofia Corp Hoces De La Guardia 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 Fernanda Sofia Corp Hoces De La Guardia:

Name	Info	Source
Web del Poder Judicial de la República de Chile	PEPs	CHL

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.