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