Marcelo Brunet Bruce
Sanctions
—
Adverse media
—
Charges
—
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Marcelo Brunet Bruce have any sanctions?
No, Marcelo Brunet Bruce currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Marcelo Brunet Bruce a PEP (Politically Exposed Person)?
Yes, Marcelo Brunet Bruce 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 Marcelo Brunet Bruce:
| Name | Info | Source |
|---|---|---|
| Web del Portal de Transparencia de República de Chile | PEPs | CHL |