Romyna Giovanna Barrueta Anssuini

PEP | PER

Last update: 15/01/2026

Name: Romyna Giovanna Barrueta Anssuini

Gender: label.gender.f

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 Romyna Giovanna Barrueta Anssuini have any sanctions?

No, Romyna Giovanna Barrueta Anssuini currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Romyna Giovanna Barrueta Anssuini a PEP (Politically Exposed Person)?

Yes, Romyna Giovanna Barrueta Anssuini is considered a PEP under the following countries' regulations: Peru , Peru , Peru .

3. What is the relationship between Romyna Giovanna Barrueta Anssuini and the AML regulation in Peru?

Romyna Giovanna Barrueta Anssuini 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 Romyna Giovanna Barrueta Anssuini and the AML regulation in Peru?

Romyna Giovanna Barrueta Anssuini is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Romyna Giovanna Barrueta Anssuini and the AML regulation in Peru?

Romyna Giovanna Barrueta Anssuini is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Romyna Giovanna Barrueta Anssuini:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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