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