Jacqueline Rosina Cofré García

PEP | CHL

Last update: 02/03/2025

Name: Jacqueline Rosina Cofré García

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 Jacqueline Rosina Cofré García have any sanctions?

No, Jacqueline Rosina Cofré García currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jacqueline Rosina Cofré García a PEP (Politically Exposed Person)?

Yes, Jacqueline Rosina Cofré García is considered a PEP under the following countries' regulations: Chile .

3. What is the relationship between Jacqueline Rosina Cofré García and the AML regulation in Chile?

Jacqueline Rosina Cofré García 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 Jacqueline Rosina Cofré García:

Name	Info	Source
Web del Poder Judicial 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.