Alejandro Ciuffardi Kluck

PEP | CHL

Last update: 10/10/2025

Name: Alejandro Ciuffardi Kluck

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Alejandro Ciuffardi Kluck have any sanctions?

No, Alejandro Ciuffardi Kluck currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Alejandro Ciuffardi Kluck a PEP (Politically Exposed Person)?

Yes, Alejandro Ciuffardi Kluck is considered a PEP under the following countries' regulations: Chile , Chile , Chile , Chile .

3. What is the relationship between Alejandro Ciuffardi Kluck and the AML regulation in Chile?

Alejandro Ciuffardi Kluck is a relevant person under Chile's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Alejandro Ciuffardi Kluck and the AML regulation in Chile?

Alejandro Ciuffardi Kluck is a relevant person under Chile's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Alejandro Ciuffardi Kluck and the AML regulation in Chile?

Alejandro Ciuffardi Kluck is a relevant person under Chile's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Alejandro Ciuffardi Kluck and the AML regulation in Chile?

Alejandro Ciuffardi Kluck is a relevant person under Chile's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Alejandro Ciuffardi Kluck:

Name	Info	Source
Web del Ejército de la República de Chile	PEPs	CHL

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.