Vicente Jesús Hormazábal Abarzúa

PEP | CHL

Last update: 04/02/2026

Name: Vicente Jesús Hormazábal Abarzúa

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 Vicente Jesús Hormazábal Abarzúa have any sanctions?

No, Vicente Jesús Hormazábal Abarzúa currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Vicente Jesús Hormazábal Abarzúa a PEP (Politically Exposed Person)?

Yes, Vicente Jesús Hormazábal Abarzúa is considered a PEP under the following countries' regulations: Chile .

3. What is the relationship between Vicente Jesús Hormazábal Abarzúa and the AML regulation in Chile?

Vicente Jesús Hormazábal Abarzúa 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 Vicente Jesús Hormazábal Abarzúa:

Name	Info	Source
Web del Poder Judicial 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.