Fahd Alejandro Hidd Vivallo
Sanctions
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Adverse media
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Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Fahd Alejandro Hidd Vivallo have any sanctions?
No, Fahd Alejandro Hidd Vivallo currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Fahd Alejandro Hidd Vivallo a PEP (Politically Exposed Person)?
Yes, Fahd Alejandro Hidd Vivallo is considered a PEP under the following countries' regulations:
3. 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.
4. 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 Fahd Alejandro Hidd Vivallo:
| Name | Info | Source |
|---|---|---|
| Web del Portal de Transparencia de República de Chile | PEPs | CHL |