Adolfo Veloso Figueroa
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 Adolfo Veloso Figueroa have any sanctions?
No, Adolfo Veloso Figueroa currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Adolfo Veloso Figueroa a PEP (Politically Exposed Person)?
No, Adolfo Veloso Figueroa is not currently considered a PEP, but was in the past according to the following country regulations: Chile .
3. What is the relationship between Adolfo Veloso Figueroa and the AML regulation in Chile?
Adolfo Veloso Figueroa 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 Adolfo Veloso Figueroa:
| Name | Info | Source |
|---|---|---|
| Web del Tribunal Constitucional de la República de Chile | PEPs | CHL |