Rene Manuel Garcia Garcia

PEP | CHL
Last update: 16/04/2026
Rene Manuel Garcia Garcia
Name: Rene Manuel Garcia Garcia
Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

  • CHL
  • CHL
  • CHL
  • CHL
  • CHL
  • CHL
  • CHL
  • CHL
  • CHL

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Rene Manuel Garcia Garcia have any sanctions?

No, Rene Manuel Garcia Garcia currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Rene Manuel Garcia Garcia a PEP (Politically Exposed Person)?

Yes, Rene Manuel Garcia Garcia is considered a PEP under the following countries' regulations: Chile , Chile , Chile , Chile , Chile , Chile , Chile , Chile , Chile .

3. What is the relationship between Rene Manuel Garcia Garcia and the AML regulation in Chile?

Rene Manuel Garcia Garcia is a relevant person under Chile's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Rene Manuel Garcia Garcia and the AML regulation in Chile?

Rene Manuel Garcia Garcia is a relevant person under Chile's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Rene Manuel Garcia Garcia and the AML regulation in Chile?

Rene Manuel Garcia Garcia is a relevant person under Chile's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Rene Manuel Garcia Garcia and the AML regulation in Chile?

Rene Manuel Garcia Garcia is a relevant person under Chile's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Rene Manuel Garcia Garcia and the AML regulation in Chile?

Rene Manuel Garcia Garcia is a relevant person under Chile's AML regulation because they are or were considered a Politically Exposed Person.

8. What is the relationship between Rene Manuel Garcia Garcia and the AML regulation in Chile?

Rene Manuel Garcia Garcia is a relevant person under Chile's AML regulation because they are or were considered a Politically Exposed Person.

9. What is the relationship between Rene Manuel Garcia Garcia and the AML regulation in Chile?

Rene Manuel Garcia Garcia is a relevant person under Chile's AML regulation because they are or were considered a Politically Exposed Person.

10. What is the relationship between Rene Manuel Garcia Garcia and the AML regulation in Chile?

Rene Manuel Garcia Garcia is a relevant person under Chile's AML regulation because they are or were considered a Politically Exposed Person.

11. What is the relationship between Rene Manuel Garcia Garcia and the AML regulation in Chile?

Rene Manuel Garcia Garcia is a relevant person under Chile's AML regulation because they are or were considered a Politically Exposed Person.

12. 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.

13. 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 Rene Manuel Garcia Garcia:

Name Info Source
Web del Portal de Transparencia de República de Chile PEPs CHL
Web de la Cámara de Diputados 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.
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