Roberto Córdova Carreño
Sanctions
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Adverse media
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Charges
Public charges
- CHL
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Roberto Córdova Carreño have any sanctions?
No, Roberto Córdova Carreño currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Roberto Córdova Carreño a PEP (Politically Exposed Person)?
Yes, Roberto Córdova Carreño is considered a PEP under the following countries' regulations: Chile .
3. What is the relationship between Roberto Córdova Carreño and the AML regulation in Chile?
Roberto Córdova Carreño 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 Roberto Córdova Carreño:
| Name | Info | Source |
|---|---|---|
| Web de la Subsecretaría de Desarrollo Regional y Administrativo de la República de Chile | PEPs | CHL |