Maria Alejandra Rojas Contreras
Sanctions
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Adverse media
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Charges
Public charges
- CHL
- CHL
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Maria Alejandra Rojas Contreras have any sanctions?
No, Maria Alejandra Rojas Contreras currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Maria Alejandra Rojas Contreras a PEP (Politically Exposed Person)?
3. What is the relationship between Maria Alejandra Rojas Contreras and the AML regulation in Chile?
Maria Alejandra Rojas Contreras is a relevant person under Chile's AML regulation because they are or were considered a Politically Exposed Person.
4. What is the relationship between Maria Alejandra Rojas Contreras and the AML regulation in Chile?
Maria Alejandra Rojas Contreras is a relevant person under Chile'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 Maria Alejandra Rojas Contreras:
| Name | Info | Source |
|---|---|---|
| Web del Poder Judicial de la República de Chile | PEPs | CHL |