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