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