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