Maricel Alejandra Martínez Vicencio

PEP

Last update: 10/10/2025

Name: Maricel Alejandra Martínez Vicencio

Sanctions

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Adverse media

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Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Maricel Alejandra Martínez Vicencio have any sanctions?

No, Maricel Alejandra Martínez Vicencio currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Maricel Alejandra Martínez Vicencio a PEP (Politically Exposed Person)?

Yes, Maricel Alejandra Martínez Vicencio is considered a PEP under the following countries' regulations:

3. 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.

4. 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 Maricel Alejandra Martínez Vicencio:

Name	Info	Source
Web del Portal de Transparencia de 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.