Francisco Antonio Enriquez Rojas
Sanctions
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Adverse media
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Charges
Public charges
- ITA
- ITA
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Francisco Antonio Enriquez Rojas have any sanctions?
No, Francisco Antonio Enriquez Rojas currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Francisco Antonio Enriquez Rojas a PEP (Politically Exposed Person)?
3. What is the relationship between Francisco Antonio Enriquez Rojas and the AML regulation in Italy?
Francisco Antonio Enriquez Rojas is a relevant person under Italy's AML regulation because they are or were considered a Politically Exposed Person.
4. What is the relationship between Francisco Antonio Enriquez Rojas and the AML regulation in Italy?
Francisco Antonio Enriquez Rojas is a relevant person under Italy's AML regulation because they are or were considered a Politically Exposed Person.
5. 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.
6. 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 Francisco Antonio Enriquez Rojas:
| Name | Info | Source |
|---|---|---|
| Sito Web del Ministero degli Affari Esteri dell'Italia | PEPs | ITA |