Patricio Alejandro Reyes Araos

PEP | CHL

Last update: 03/07/2025

Name: Patricio Alejandro Reyes Araos

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 Patricio Alejandro Reyes Araos have any sanctions?

No, Patricio Alejandro Reyes Araos currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Patricio Alejandro Reyes Araos a PEP (Politically Exposed Person)?

Yes, Patricio Alejandro Reyes Araos is considered a PEP under the following countries' regulations: Chile .

3. What is the relationship between Patricio Alejandro Reyes Araos and the AML regulation in Chile?

Patricio Alejandro Reyes Araos 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 Patricio Alejandro Reyes Araos:

Name	Info	Source
Web del Poder Judicial 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.