María Inés Horvitz Lennon

PEP | CHL

Last update: 18/07/2023

Name: María Inés Horvitz Lennon

Gender: label.gender.f

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does María Inés Horvitz Lennon have any sanctions?

No, María Inés Horvitz Lennon currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is María Inés Horvitz Lennon a PEP (Politically Exposed Person)?

Yes, María Inés Horvitz Lennon is considered a PEP under the following countries' regulations: Chile .

3. What is the relationship between María Inés Horvitz Lennon and the AML regulation in Chile?

María Inés Horvitz Lennon 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 María Inés Horvitz Lennon:

Name	Info	Source
Web del Consejo de Defensa del Estado de la República de Chile	PEPs	CHL

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