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