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