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