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