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