Roberto Mojica Araujo
Sanctions
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Adverse media
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Charges
Public charges
- CHL (DOM)
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Roberto Mojica Araujo have any sanctions?
No, Roberto Mojica Araujo currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Roberto Mojica Araujo a PEP (Politically Exposed Person)?
Yes, Roberto Mojica Araujo is considered a PEP under the following countries' regulations: Chile .
3. What is the relationship between Roberto Mojica Araujo and the AML regulation in Chile?
Roberto Mojica Araujo 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 Roberto Mojica Araujo:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio de Asuntos Exteriores de la República de Chile | PEPs | CHL |