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