Daniel Martorell Correa

PEP | CHL

Last update: 15/10/2025

Name: Daniel Martorell Correa

Gender: label.gender.f

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Daniel Martorell Correa have any sanctions?

No, Daniel Martorell Correa currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Daniel Martorell Correa a PEP (Politically Exposed Person)?

Yes, Daniel Martorell Correa is considered a PEP under the following countries' regulations: Chile .

3. What is the relationship between Daniel Martorell Correa and the AML regulation in Chile?

Daniel Martorell Correa 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 Daniel Martorell Correa:

Name	Info	Source
Web del Consejo de Defensa del Estado de la República de Chile	PEPs	CHL

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