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