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