Cn Marcelo Zoppi Pimentel

PEP | CHL

Last update: 28/11/2025

Name: Cn Marcelo Zoppi Pimentel

Birth: 1971-09-20 el 20 de septiembre de 1971 y después de realizar estudios en

Sanctions

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Adverse media

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Charges

Public charges

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Adverse info

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Frequently Asked Questions

1. Does Cn Marcelo Zoppi Pimentel have any sanctions?

No, Cn Marcelo Zoppi Pimentel currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Cn Marcelo Zoppi Pimentel a PEP (Politically Exposed Person)?

Yes, Cn Marcelo Zoppi Pimentel is considered a PEP under the following countries' regulations: Chile , Chile , Chile .

3. What is the relationship between Cn Marcelo Zoppi Pimentel and the AML regulation in Chile?

Cn Marcelo Zoppi Pimentel is a relevant person under Chile's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Cn Marcelo Zoppi Pimentel and the AML regulation in Chile?

Cn Marcelo Zoppi Pimentel is a relevant person under Chile's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Cn Marcelo Zoppi Pimentel and the AML regulation in Chile?

Cn Marcelo Zoppi Pimentel is a relevant person under Chile's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Cn Marcelo Zoppi Pimentel:

Name	Info	Source
Web de las Fuerzas Armadas de la República de Chile	PEPs	CHL

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