Juan Eduardo Furche Rossé
Sanctions
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Adverse media
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Charges
Public charges
- CHL (KEN)
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Juan Eduardo Furche Rossé have any sanctions?
No, Juan Eduardo Furche Rossé currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Juan Eduardo Furche Rossé a PEP (Politically Exposed Person)?
Yes, Juan Eduardo Furche Rossé is considered a PEP under the following countries' regulations: Chile .
3. What is the relationship between Juan Eduardo Furche Rossé and the AML regulation in Chile?
Juan Eduardo Furche Rossé 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 Juan Eduardo Furche Rossé:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio de Asuntos Exteriores de la República de Chile | PEPs | CHL |