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