Eugenio Valenzuela Somarriva

Was PEP | CHL

Last update: 18/07/2023

Name: Eugenio Valenzuela Somarriva

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 Eugenio Valenzuela Somarriva have any sanctions?

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

2. Is Eugenio Valenzuela Somarriva a PEP (Politically Exposed Person)?

No, Eugenio Valenzuela Somarriva is not currently considered a PEP, but was in the past according to the following country regulations: Chile .

3. What is the relationship between Eugenio Valenzuela Somarriva and the AML regulation in Chile?

Eugenio Valenzuela Somarriva 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 Eugenio Valenzuela Somarriva:

Name	Info	Source
Web del Tribunal Constitucional 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.