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