Federico Errázuriz Zañartu

PEP | CHL

Last update: 24/05/2024

Name: Federico Errázuriz Zañartu

Birth: 1825-04-25

Deceased: 1877-07-20

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 Federico Errázuriz Zañartu have any sanctions?

No, Federico Errázuriz Zañartu currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Federico Errázuriz Zañartu a PEP (Politically Exposed Person)?

Yes, Federico Errázuriz Zañartu is considered a PEP under the following countries' regulations: Chile , Chile , Chile .

3. What is the relationship between Federico Errázuriz Zañartu and the AML regulation in Chile?

Federico Errázuriz Zañartu is a relevant person under Chile's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Federico Errázuriz Zañartu and the AML regulation in Chile?

Federico Errázuriz Zañartu is a relevant person under Chile's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Federico Errázuriz Zañartu and the AML regulation in Chile?

Federico Errázuriz Zañartu is a relevant person under Chile's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Federico Errázuriz Zañartu:

Name	Info	Source
Web de la Biblioteca del Congreso Nacional 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.