Alejandra Lantadilla Budinich
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 Alejandra Lantadilla Budinich have any sanctions?
No, Alejandra Lantadilla Budinich currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Alejandra Lantadilla Budinich a PEP (Politically Exposed Person)?
Yes, Alejandra Lantadilla Budinich 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 Alejandra Lantadilla Budinich:
| Name | Info | Source |
|---|---|---|
| Web del Portal de Transparencia de República de Chile | PEPs | CHL |