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