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