Mariana George-Nascimento Avendaño
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 Mariana George-Nascimento Avendaño have any sanctions?
No, Mariana George-Nascimento Avendaño currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Mariana George-Nascimento Avendaño a PEP (Politically Exposed Person)?
Yes, Mariana George-Nascimento Avendaño is considered a PEP under the following countries' regulations: Chile .
3. What is the relationship between Mariana George-Nascimento Avendaño and the AML regulation in Chile?
Mariana George-Nascimento Avendaño 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 Mariana George-Nascimento Avendaño:
| Name | Info | Source |
|---|---|---|
| Web del Consejo de Alta Dirección Pública | PEPs | CHL |