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