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