Dora Elizabeth Mondaca Rosales

PEP | CHL

Last update: 18/07/2023

Name: Dora Elizabeth Mondaca Rosales

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 Dora Elizabeth Mondaca Rosales have any sanctions?

No, Dora Elizabeth Mondaca Rosales currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Dora Elizabeth Mondaca Rosales a PEP (Politically Exposed Person)?

Yes, Dora Elizabeth Mondaca Rosales is considered a PEP under the following countries' regulations: Chile .

3. What is the relationship between Dora Elizabeth Mondaca Rosales and the AML regulation in Chile?

Dora Elizabeth Mondaca Rosales 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 Dora Elizabeth Mondaca Rosales:

Name	Info	Source
Web del Poder Judicial 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.