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