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