Robinson Fidel Villarroel Cruzat

PEP | CHL

Last update: 02/02/2026

Name: Robinson Fidel Villarroel Cruzat

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 Robinson Fidel Villarroel Cruzat have any sanctions?

No, Robinson Fidel Villarroel Cruzat currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Robinson Fidel Villarroel Cruzat a PEP (Politically Exposed Person)?

Yes, Robinson Fidel Villarroel Cruzat is considered a PEP under the following countries' regulations: Chile .

3. What is the relationship between Robinson Fidel Villarroel Cruzat and the AML regulation in Chile?

Robinson Fidel Villarroel Cruzat 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 Robinson Fidel Villarroel Cruzat:

Name	Info	Source
Web del Poder Judicial de la República de Chile	PEPs	CHL

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.