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