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