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