Cristina Espinoza Ojeda
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 Cristina Espinoza Ojeda have any sanctions?
No, Cristina Espinoza Ojeda currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Cristina Espinoza Ojeda a PEP (Politically Exposed Person)?
Yes, Cristina Espinoza Ojeda is considered a PEP under the following countries' regulations: Chile .
3. What is the relationship between Cristina Espinoza Ojeda and the AML regulation in Chile?
Cristina Espinoza Ojeda 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 Cristina Espinoza Ojeda:
| Name | Info | Source |
|---|---|---|
| Web de la Subsecretaría de Desarrollo Regional y Administrativo de la República de Chile | PEPs | CHL |