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