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