Juan Alexis Acevedo Navarrete

PEP

Last update: 01/08/2025

Name: Juan Alexis Acevedo Navarrete

Sanctions

—

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Juan Alexis Acevedo Navarrete have any sanctions?

No, Juan Alexis Acevedo Navarrete currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Juan Alexis Acevedo Navarrete a PEP (Politically Exposed Person)?

Yes, Juan Alexis Acevedo Navarrete 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 Juan Alexis Acevedo Navarrete:

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.