Antonella Franchesca Farfarello Galletti
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 Antonella Franchesca Farfarello Galletti have any sanctions?
No, Antonella Franchesca Farfarello Galletti currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Antonella Franchesca Farfarello Galletti a PEP (Politically Exposed Person)?
Yes, Antonella Franchesca Farfarello Galletti is considered a PEP under the following countries' regulations: Chile .
3. What is the relationship between Antonella Franchesca Farfarello Galletti and the AML regulation in Chile?
Antonella Franchesca Farfarello Galletti 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 Antonella Franchesca Farfarello Galletti:
| Name | Info | Source |
|---|---|---|
| Web del Poder Judicial de la República de Chile | PEPs | CHL |