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