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