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