Gianfranco Cassinelli Gorigoitía

PEP | CHL

Last update: 04/05/2026

Name: Gianfranco Cassinelli Gorigoitía

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 Gianfranco Cassinelli Gorigoitía have any sanctions?

No, Gianfranco Cassinelli Gorigoitía currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Gianfranco Cassinelli Gorigoitía a PEP (Politically Exposed Person)?

Yes, Gianfranco Cassinelli Gorigoitía is considered a PEP under the following countries' regulations: Chile , Chile , Chile , Chile .

3. What is the relationship between Gianfranco Cassinelli Gorigoitía and the AML regulation in Chile?

Gianfranco Cassinelli Gorigoitía is a relevant person under Chile's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Gianfranco Cassinelli Gorigoitía and the AML regulation in Chile?

Gianfranco Cassinelli Gorigoitía is a relevant person under Chile's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Gianfranco Cassinelli Gorigoitía and the AML regulation in Chile?

Gianfranco Cassinelli Gorigoitía is a relevant person under Chile's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Gianfranco Cassinelli Gorigoitía and the AML regulation in Chile?

Gianfranco Cassinelli Gorigoitía is a relevant person under Chile's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Gianfranco Cassinelli Gorigoitía:

Name	Info	Source
Web del Ejército de la República de Chile	PEPs	CHL

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