Paola Andrea López Farías

PEP

Last update: 10/10/2025

Name: Paola Andrea López Farías

Sanctions

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Adverse media

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Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Paola Andrea López Farías have any sanctions?

No, Paola Andrea López Farías currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Paola Andrea López Farías a PEP (Politically Exposed Person)?

Yes, Paola Andrea López Farías is considered a PEP under the following countries' regulations:

3. 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.

4. 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 Paola Andrea López Farías:

Name	Info	Source
Web del Portal de Transparencia de 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.