Felipe Carrera Aguayo

PEP | ITA
Last update: 01/12/2025
Name: Felipe Carrera Aguayo
Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

  • ITA
  • ITA
  • ITA
  • ITA
  • ITA

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Felipe Carrera Aguayo have any sanctions?

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

2. Is Felipe Carrera Aguayo a PEP (Politically Exposed Person)?

Yes, Felipe Carrera Aguayo is considered a PEP under the following countries' regulations: Italy , Italy , Italy , Italy , Italy .

3. What is the relationship between Felipe Carrera Aguayo and the AML regulation in Italy?

Felipe Carrera Aguayo is a relevant person under Italy's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Felipe Carrera Aguayo and the AML regulation in Italy?

Felipe Carrera Aguayo is a relevant person under Italy's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Felipe Carrera Aguayo and the AML regulation in Italy?

Felipe Carrera Aguayo is a relevant person under Italy's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Felipe Carrera Aguayo and the AML regulation in Italy?

Felipe Carrera Aguayo is a relevant person under Italy's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Felipe Carrera Aguayo and the AML regulation in Italy?

Felipe Carrera Aguayo is a relevant person under Italy's AML regulation because they are or were considered a Politically Exposed Person.

8. 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.

9. 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 Carrera Aguayo:

Name Info Source
Sito Web del Ministero degli Affari Esteri dell'Italia PEPs ITA
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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