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