Sergio Rojas Schwemmer

PEP | CHL

Last update: 18/07/2023

Name: Sergio Rojas Schwemmer

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Sergio Rojas Schwemmer have any sanctions?

No, Sergio Rojas Schwemmer currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Sergio Rojas Schwemmer a PEP (Politically Exposed Person)?

Yes, Sergio Rojas Schwemmer is considered a PEP under the following countries' regulations: Chile , Chile .

3. What is the relationship between Sergio Rojas Schwemmer and the AML regulation in Chile?

Sergio Rojas Schwemmer is a relevant person under Chile's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Sergio Rojas Schwemmer and the AML regulation in Chile?

Sergio Rojas Schwemmer is a relevant person under Chile's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Sergio Rojas Schwemmer:

Name	Info	Source
Web de la Fuerza Aérea de la República de Chile	PEPs	CHL

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.