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