Romulo Eleuterio Astorga Ramos

PEP | PER

Last update: 03/10/2023

Name: Romulo Eleuterio Astorga Ramos

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 Romulo Eleuterio Astorga Ramos have any sanctions?

No, Romulo Eleuterio Astorga Ramos currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Romulo Eleuterio Astorga Ramos a PEP (Politically Exposed Person)?

Yes, Romulo Eleuterio Astorga Ramos is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Romulo Eleuterio Astorga Ramos and the AML regulation in Peru?

Romulo Eleuterio Astorga Ramos is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Romulo Eleuterio Astorga Ramos and the AML regulation in Peru?

Romulo Eleuterio Astorga Ramos is a relevant person under Peru'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 Romulo Eleuterio Astorga Ramos:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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