Nicolás Tota

PEP | CHL

Last update: 09/10/2025

Name: Nicolás Tota

Sanctions

—

Adverse media

—

Charges

Public charges

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Nicolás Tota have any sanctions?

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

2. Is Nicolás Tota a PEP (Politically Exposed Person)?

Yes, Nicolás Tota is considered a PEP under the following countries' regulations: Chile .

3. What is the relationship between Nicolás Tota and the AML regulation in Chile?

Nicolás Tota 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 Nicolás Tota:

Name	Info	Source
Web del Ministerio de Asuntos Exteriores 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.