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