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