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