Julio Volenski Burgos
Sanctions
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Adverse media
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Charges
Public charges
- CHL (BRA)
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Julio Volenski Burgos have any sanctions?
No, Julio Volenski Burgos currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Julio Volenski Burgos a PEP (Politically Exposed Person)?
Yes, Julio Volenski Burgos is considered a PEP under the following countries' regulations: Chile .
3. What is the relationship between Julio Volenski Burgos and the AML regulation in Chile?
Julio Volenski Burgos 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 Julio Volenski Burgos:
| Name | Info | Source |
|---|---|---|
| Web Consulado de la República de Chile | PEPs | CHL |