Hernán Vodanovic Schnake

Was PEP | CHL

Last update: 18/07/2023

Name: Hernán Vodanovic Schnake

Sanctions

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Adverse media

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Charges

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Adverse info

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Frequently Asked Questions

1. Does Hernán Vodanovic Schnake have any sanctions?

No, Hernán Vodanovic Schnake currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Hernán Vodanovic Schnake a PEP (Politically Exposed Person)?

No, Hernán Vodanovic Schnake is not currently considered a PEP, but was in the past according to the following country regulations: Chile .

3. What is the relationship between Hernán Vodanovic Schnake and the AML regulation in Chile?

Hernán Vodanovic Schnake 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 Hernán Vodanovic Schnake:

Name	Info	Source
Web del Tribunal Constitucional 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.