Cn Ab Jorge Vidal Berrocal

PEP | CHL

Last update: 03/12/2025

Name: Cn Ab Jorge Vidal Berrocal

Birth: 1973-11-30 chillán

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Cn Ab Jorge Vidal Berrocal have any sanctions?

No, Cn Ab Jorge Vidal Berrocal currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Cn Ab Jorge Vidal Berrocal a PEP (Politically Exposed Person)?

Yes, Cn Ab Jorge Vidal Berrocal is considered a PEP under the following countries' regulations: Chile .

3. What is the relationship between Cn Ab Jorge Vidal Berrocal and the AML regulation in Chile?

Cn Ab Jorge Vidal Berrocal 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 Cn Ab Jorge Vidal Berrocal:

Name	Info	Source
Web de las Fuerzas Armadas de la República de Chile	PEPs	CHL

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.