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