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