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