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