Adelaida Pizarro Barahona

PEP
Last update: 06/06/2025
Name: Adelaida Pizarro Barahona

Sanctions

Adverse media

Charges

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Adverse info

Frequently Asked Questions

1. Does Adelaida Pizarro Barahona have any sanctions?

No, Adelaida Pizarro Barahona currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Adelaida Pizarro Barahona a PEP (Politically Exposed Person)?

Yes, Adelaida Pizarro Barahona is considered a PEP under the following countries' regulations:

3. 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.

4. 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 Adelaida Pizarro Barahona:

Name Info Source
Web del Portal de Transparencia de República de Chile PEPs CHL
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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