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