Alexandra Pereira Da Silva

PEP | CHL

Last update: 13/02/2025

Name: Alexandra Pereira Da Silva

Sanctions

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Adverse media

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Charges

Public charges

CHL (BRA)
CHL

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Alexandra Pereira Da Silva have any sanctions?

No, Alexandra Pereira Da Silva currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Alexandra Pereira Da Silva a PEP (Politically Exposed Person)?

Yes, Alexandra Pereira Da Silva is considered a PEP under the following countries' regulations: Chile , Chile .

3. What is the relationship between Alexandra Pereira Da Silva and the AML regulation in Chile?

Alexandra Pereira Da Silva 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 Alexandra Pereira Da Silva and the AML regulation in Chile?

Alexandra Pereira Da Silva is a relevant person under Chile's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Alexandra Pereira Da Silva:

Name	Info	Source
Web del Ministerio de Asuntos Exteriores de la 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.