Pablo Emilio Rojas Palma
Sanctions
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Adverse media
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Charges
Public charges
- COL
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Pablo Emilio Rojas Palma have any sanctions?
No, Pablo Emilio Rojas Palma currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Pablo Emilio Rojas Palma a PEP (Politically Exposed Person)?
Yes, Pablo Emilio Rojas Palma is considered a PEP under the following countries' regulations: Colombia .
3. What is the relationship between Pablo Emilio Rojas Palma and the AML regulation in Colombia?
Pablo Emilio Rojas Palma is a relevant person under Colombia'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 Pablo Emilio Rojas Palma:
| Name | Info | Source |
|---|---|---|
| Web de la Asamblea del Departamento de Arauca | PEPs | COL |