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