Cn José Miguel Rozas

PEP | CHL

Last update: 03/12/2025

Name: Cn José Miguel Rozas

Birth: 1975-03-15

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Cn José Miguel Rozas have any sanctions?

No, Cn José Miguel Rozas currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Cn José Miguel Rozas a PEP (Politically Exposed Person)?

Yes, Cn José Miguel Rozas is considered a PEP under the following countries' regulations: Chile .

3. What is the relationship between Cn José Miguel Rozas and the AML regulation in Chile?

Cn José Miguel Rozas 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 Cn José Miguel Rozas:

Name	Info	Source
Web de las Fuerzas Armadas de la República de Chile	PEPs	CHL

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.