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