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