Juan Manuel Romano

PEP | ARG

Last update: 19/04/2023

Name: Juan Manuel Romano

Gender: label.gender.m

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 Juan Manuel Romano have any sanctions?

No, Juan Manuel Romano currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Juan Manuel Romano a PEP (Politically Exposed Person)?

Yes, Juan Manuel Romano is considered a PEP under the following countries' regulations: Argentina , Argentina .

3. What is the relationship between Juan Manuel Romano and the AML regulation in Argentina?

Juan Manuel Romano is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Juan Manuel Romano and the AML regulation in Argentina?

Juan Manuel Romano is a relevant person under Argentina'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 Juan Manuel Romano:

Name	Info	Source
Web Legislaturas Conectadas	PEPs	ARG

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