Mireya Lorena Chocair Lahsen

PEP | CHL

Last update: 10/10/2025

Name: Mireya Lorena Chocair Lahsen

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 Mireya Lorena Chocair Lahsen have any sanctions?

No, Mireya Lorena Chocair Lahsen currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Mireya Lorena Chocair Lahsen a PEP (Politically Exposed Person)?

Yes, Mireya Lorena Chocair Lahsen is considered a PEP under the following countries' regulations: Chile .

3. What is the relationship between Mireya Lorena Chocair Lahsen and the AML regulation in Chile?

Mireya Lorena Chocair Lahsen 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 Mireya Lorena Chocair Lahsen:

Name	Info	Source
Web del Ministerio del Interior y Seguridad Pública de la República de Chile	PEPs	CHL
Web del Portal de Transparencia de República de Chile	PEPs	CHL

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.