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