Javier Abarzúa Dasse

PEP | CHL

Last update: 04/05/2026

Name: Javier Abarzúa Dasse

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 Javier Abarzúa Dasse have any sanctions?

No, Javier Abarzúa Dasse currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Javier Abarzúa Dasse a PEP (Politically Exposed Person)?

Yes, Javier Abarzúa Dasse is considered a PEP under the following countries' regulations: Chile , Chile , Chile .

3. What is the relationship between Javier Abarzúa Dasse and the AML regulation in Chile?

Javier Abarzúa Dasse 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 Javier Abarzúa Dasse and the AML regulation in Chile?

Javier Abarzúa Dasse is a relevant person under Chile's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Javier Abarzúa Dasse and the AML regulation in Chile?

Javier Abarzúa Dasse is a relevant person under Chile's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Javier Abarzúa Dasse:

Name	Info	Source
Web del Ejército 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.