Ildefonso Jose Mansilla Calderon
Sanctions
—
Adverse media
—
Charges
—
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Ildefonso Jose Mansilla Calderon have any sanctions?
No, Ildefonso Jose Mansilla Calderon currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Ildefonso Jose Mansilla Calderon a PEP (Politically Exposed Person)?
Yes, Ildefonso Jose Mansilla Calderon 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 Ildefonso Jose Mansilla Calderon:
| Name | Info | Source |
|---|---|---|
| Web del Portal de Transparencia de República de Chile | PEPs | CHL |