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