Ana María Chamy Maggi
Sanctions
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Adverse media
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Charges
Public charges
- CHL (POL)
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Ana María Chamy Maggi have any sanctions?
No, Ana María Chamy Maggi currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Ana María Chamy Maggi a PEP (Politically Exposed Person)?
Yes, Ana María Chamy Maggi is considered a PEP under the following countries' regulations: Chile .
3. What is the relationship between Ana María Chamy Maggi and the AML regulation in Chile?
Ana María Chamy Maggi 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 Ana María Chamy Maggi:
| Name | Info | Source |
|---|---|---|
| Web Consulado de la República de Chile | PEPs | CHL |