Berta Roxana Salgado Salamé
Sanctions
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Adverse media
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Charges
Public charges
- CHL
- CHL
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Berta Roxana Salgado Salamé have any sanctions?
No, Berta Roxana Salgado Salamé currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Berta Roxana Salgado Salamé a PEP (Politically Exposed Person)?
3. What is the relationship between Berta Roxana Salgado Salamé and the AML regulation in Chile?
Berta Roxana Salgado Salamé 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 Berta Roxana Salgado Salamé and the AML regulation in Chile?
Berta Roxana Salgado Salamé 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 Berta Roxana Salgado Salamé:
| Name | Info | Source |
|---|---|---|
| Web del Poder Judicial de la República de Chile | PEPs | CHL |