Fidel Espinoza Sandoval

PEP | CHL

Last update: 14/05/2026

Name: Fidel Espinoza Sandoval

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 Fidel Espinoza Sandoval have any sanctions?

No, Fidel Espinoza Sandoval currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Fidel Espinoza Sandoval a PEP (Politically Exposed Person)?

Yes, Fidel Espinoza Sandoval is considered a PEP under the following countries' regulations: Chile .

3. What is the relationship between Fidel Espinoza Sandoval and the AML regulation in Chile?

Fidel Espinoza Sandoval 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 Fidel Espinoza Sandoval:

Name	Info	Source
Web del Portal de Transparencia de República de Chile	PEPs	CHL
Web del Senado 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.