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