Patricia Soledad Ampuero Pulgar
Sanctions
—
Adverse media
—
Charges
Public charges
- CHL
- CHL
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Patricia Soledad Ampuero Pulgar have any sanctions?
No, Patricia Soledad Ampuero Pulgar currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Patricia Soledad Ampuero Pulgar a PEP (Politically Exposed Person)?
3. What is the relationship between Patricia Soledad Ampuero Pulgar and the AML regulation in Chile?
Patricia Soledad Ampuero Pulgar 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 Patricia Soledad Ampuero Pulgar and the AML regulation in Chile?
Patricia Soledad Ampuero Pulgar is a relevant person under Chile's AML regulation because they are or were considered a Politically Exposed Person.
5. 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.
6. 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 Patricia Soledad Ampuero Pulgar:
| Name | Info | Source |
|---|---|---|
| Web del Poder Judicial de la República de Chile | PEPs | CHL |