Jaime Balmaceda Errázuriz

PEP | CHL

Last update: 04/02/2026

Name: Jaime Balmaceda Errázuriz

Sanctions

—

Adverse media

—

Charges

Public charges

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Jaime Balmaceda Errázuriz have any sanctions?

No, Jaime Balmaceda Errázuriz currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jaime Balmaceda Errázuriz a PEP (Politically Exposed Person)?

Yes, Jaime Balmaceda Errázuriz is considered a PEP under the following countries' regulations: Chile .

3. What is the relationship between Jaime Balmaceda Errázuriz and the AML regulation in Chile?

Jaime Balmaceda Errázuriz 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 Jaime Balmaceda Errázuriz:

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.