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