Ximena Aguilera
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 Ximena Aguilera have any sanctions?
No, Ximena Aguilera currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Ximena Aguilera a PEP (Politically Exposed Person)?
Yes, Ximena Aguilera is considered a PEP under the following countries' regulations: Chile .
3. What is the relationship between Ximena Aguilera and the AML regulation in Chile?
Ximena Aguilera 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 Ximena Aguilera:
| Name | Info | Source |
|---|---|---|
| Web de Central Intelligence Agency de Estados Unidos de América | PEPs | USA |