Maria Cruz Evangelina Fierro Reyes
Sanctions
—
Adverse media
—
Charges
Public charges
- CHL
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Maria Cruz Evangelina Fierro Reyes have any sanctions?
No, Maria Cruz Evangelina Fierro Reyes currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Maria Cruz Evangelina Fierro Reyes a PEP (Politically Exposed Person)?
Yes, Maria Cruz Evangelina Fierro Reyes is considered a PEP under the following countries' regulations: Chile .
3. What is the relationship between Maria Cruz Evangelina Fierro Reyes and the AML regulation in Chile?
Maria Cruz Evangelina Fierro Reyes 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 Maria Cruz Evangelina Fierro Reyes:
| Name | Info | Source |
|---|---|---|
| Web del Poder Judicial de la República de Chile | PEPs | CHL |