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