Alejandro Germán García Silva

PEP | CHL

Last update: 28/04/2024

Name: Alejandro Germán García Silva

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 Alejandro Germán García Silva have any sanctions?

No, Alejandro Germán García Silva currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Alejandro Germán García Silva a PEP (Politically Exposed Person)?

Yes, Alejandro Germán García Silva is considered a PEP under the following countries' regulations: Chile .

3. What is the relationship between Alejandro Germán García Silva and the AML regulation in Chile?

Alejandro Germán García Silva 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 Alejandro Germán García Silva:

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.