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