Marcos Edgardo Hernández Rojas
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 Marcos Edgardo Hernández Rojas have any sanctions?
No, Marcos Edgardo Hernández Rojas currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Marcos Edgardo Hernández Rojas a PEP (Politically Exposed Person)?
Yes, Marcos Edgardo Hernández Rojas is considered a PEP under the following countries' regulations: Chile .
3. What is the relationship between Marcos Edgardo Hernández Rojas and the AML regulation in Chile?
Marcos Edgardo Hernández Rojas 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 Marcos Edgardo Hernández Rojas:
| Name | Info | Source |
|---|---|---|
| Web de la Subsecretaría de Desarrollo Regional y Administrativo de la República de Chile | PEPs | CHL |