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