Diana Gumercinda Marín Castañeda
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 Diana Gumercinda Marín Castañeda have any sanctions?
No, Diana Gumercinda Marín Castañeda currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Diana Gumercinda Marín Castañeda a PEP (Politically Exposed Person)?
Yes, Diana Gumercinda Marín Castañeda is considered a PEP under the following countries' regulations: Chile .
3. What is the relationship between Diana Gumercinda Marín Castañeda and the AML regulation in Chile?
Diana Gumercinda Marín Castañeda 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 Diana Gumercinda Marín Castañeda:
| Name | Info | Source |
|---|---|---|
| Web del Poder Judicial de la República de Chile | PEPs | CHL |