Dorothy Pérez Gutiérrez
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 Dorothy Pérez Gutiérrez have any sanctions?
No, Dorothy Pérez Gutiérrez currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Dorothy Pérez Gutiérrez a PEP (Politically Exposed Person)?
Yes, Dorothy Pérez Gutiérrez is considered a PEP under the following countries' regulations: Chile .
3. What is the relationship between Dorothy Pérez Gutiérrez and the AML regulation in Chile?
Dorothy Pérez Gutiérrez 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 Dorothy Pérez Gutiérrez:
| Name | Info | Source |
|---|---|---|
| Web de la Contraloría General de la República de Chile | PEPs | CHL |