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