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