Jaime Rolando Roman Huaroc

PEP | PER

Last update: 20/11/2023

Name: Jaime Rolando Roman Huaroc

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 Jaime Rolando Roman Huaroc have any sanctions?

No, Jaime Rolando Roman Huaroc currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jaime Rolando Roman Huaroc a PEP (Politically Exposed Person)?

Yes, Jaime Rolando Roman Huaroc is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between Jaime Rolando Roman Huaroc and the AML regulation in Peru?

Jaime Rolando Roman Huaroc is a relevant person under Peru'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 Jaime Rolando Roman Huaroc:

Name	Info	Source
Gobierno de Perú	PEPs	PER

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.