Cintia Veronica Romero
Sanctions
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Adverse media
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Charges
Public charges
- ARG
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Cintia Veronica Romero have any sanctions?
No, Cintia Veronica Romero currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Cintia Veronica Romero a PEP (Politically Exposed Person)?
Yes, Cintia Veronica Romero is considered a PEP under the following countries' regulations: Argentina .
3. What is the relationship between Cintia Veronica Romero and the AML regulation in Argentina?
Cintia Veronica Romero is a relevant person under Argentina'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 Cintia Veronica Romero:
| Name | Info | Source |
|---|---|---|
| Web de la Cámara de Diputados de la Provincia de Buenos Aires | PEPs | ARG |