Marcos Morales Ureta

PEP | CHL

Last update: 10/10/2025

Name: Marcos Morales Ureta

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 Marcos Morales Ureta have any sanctions?

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

2. Is Marcos Morales Ureta a PEP (Politically Exposed Person)?

Yes, Marcos Morales Ureta is considered a PEP under the following countries' regulations: Chile .

3. What is the relationship between Marcos Morales Ureta and the AML regulation in Chile?

Marcos Morales Ureta 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 Marcos Morales Ureta:

Name	Info	Source
Web del Portal de Transparencia de República de Chile	PEPs	CHL
Web de la Subsecretaría de Desarrollo Regional y Administrativo 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.