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