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