Carla Paz Troncoso Bustamante

PEP | CHL

Last update: 02/03/2025

Name: Carla Paz Troncoso Bustamante

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 Carla Paz Troncoso Bustamante have any sanctions?

No, Carla Paz Troncoso Bustamante currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Carla Paz Troncoso Bustamante a PEP (Politically Exposed Person)?

Yes, Carla Paz Troncoso Bustamante is considered a PEP under the following countries' regulations: Chile .

3. What is the relationship between Carla Paz Troncoso Bustamante and the AML regulation in Chile?

Carla Paz Troncoso Bustamante 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 Carla Paz Troncoso Bustamante:

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.