Juan Pablo Gálvez
Sanctions
—
Adverse media
—
Charges
Public charges
- CHL
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Juan Pablo Gálvez have any sanctions?
No, Juan Pablo Gálvez currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Juan Pablo Gálvez a PEP (Politically Exposed Person)?
Yes, Juan Pablo Gálvez is considered a PEP under the following countries' regulations: Chile .
3. What is the relationship between Juan Pablo Gálvez and the AML regulation in Chile?
Juan Pablo Gálvez 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 Pablo Gálvez:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio del Interior y Seguridad Pública de la República de Chile | PEPs | CHL |