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