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