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