Juan Pablo Zúñiga Alvayay

PEP | CHL

Last update: 25/11/2023

Name: Juan Pablo Zúñiga Alvayay

Birth: 1968-08-01 Lota

Sanctions

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Adverse media

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Charges

Public charges

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Adverse info

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Frequently Asked Questions

1. Does Juan Pablo Zúñiga Alvayay have any sanctions?

No, Juan Pablo Zúñiga Alvayay currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Juan Pablo Zúñiga Alvayay a PEP (Politically Exposed Person)?

Yes, Juan Pablo Zúñiga Alvayay is considered a PEP under the following countries' regulations: Chile , Chile .

3. What is the relationship between Juan Pablo Zúñiga Alvayay and the AML regulation in Chile?

Juan Pablo Zúñiga Alvayay 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 Juan Pablo Zúñiga Alvayay and the AML regulation in Chile?

Juan Pablo Zúñiga Alvayay 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 Juan Pablo Zúñiga Alvayay:

Name	Info	Source
Web de las Fuerzas Armadas de la República de Chile	PEPs	CHL

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