Jessica Chain Rojas
Sanctions
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Adverse media
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Charges
Public charges
- MEX
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Jessica Chain Rojas have any sanctions?
No, Jessica Chain Rojas currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Jessica Chain Rojas a PEP (Politically Exposed Person)?
Yes, Jessica Chain Rojas is considered a PEP under the following countries' regulations: Mexico .
3. What is the relationship between Jessica Chain Rojas and the AML regulation in Mexico?
Jessica Chain Rojas is a relevant person under Mexico'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 Jessica Chain Rojas:
| Name | Info | Source |
|---|---|---|
| Web del Sistema Público de Radiodifusión del Estado Mexicano | PEPs | MEX |