Pedro Salvador Jesús Caro Romero
Sanctions
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Adverse media
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Charges
Public charges
- CHL
- CHL
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Pedro Salvador Jesús Caro Romero have any sanctions?
No, Pedro Salvador Jesús Caro Romero currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Pedro Salvador Jesús Caro Romero a PEP (Politically Exposed Person)?
3. What is the relationship between Pedro Salvador Jesús Caro Romero and the AML regulation in Chile?
Pedro Salvador Jesús Caro Romero is a relevant person under Chile's AML regulation because they are or were considered a Politically Exposed Person.
4. What is the relationship between Pedro Salvador Jesús Caro Romero and the AML regulation in Chile?
Pedro Salvador Jesús Caro Romero is a relevant person under Chile's AML regulation because they are or were considered a Politically Exposed Person.
5. 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.
6. 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 Pedro Salvador Jesús Caro Romero:
| Name | Info | Source |
|---|---|---|
| Web del Poder Judicial de la República de Chile | PEPs | CHL |