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