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