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