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