Sergio Gutiérrez Sepúlveda

PEP | CHL

Last update: 10/10/2025

Name: Sergio Gutiérrez Sepúlveda

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Sergio Gutiérrez Sepúlveda have any sanctions?

No, Sergio Gutiérrez Sepúlveda currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Sergio Gutiérrez Sepúlveda a PEP (Politically Exposed Person)?

Yes, Sergio Gutiérrez Sepúlveda is considered a PEP under the following countries' regulations: Chile , Chile , Chile , Chile .

3. What is the relationship between Sergio Gutiérrez Sepúlveda and the AML regulation in Chile?

Sergio Gutiérrez Sepúlveda is a relevant person under Chile's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Sergio Gutiérrez Sepúlveda and the AML regulation in Chile?

Sergio Gutiérrez Sepúlveda is a relevant person under Chile's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Sergio Gutiérrez Sepúlveda and the AML regulation in Chile?

Sergio Gutiérrez Sepúlveda is a relevant person under Chile's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Sergio Gutiérrez Sepúlveda and the AML regulation in Chile?

Sergio Gutiérrez Sepúlveda is a relevant person under Chile's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Sergio Gutiérrez Sepúlveda:

Name	Info	Source
Web del Ejército de la República de Chile	PEPs	CHL

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