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