Jorge Arturo Romero Luna
Sanctions
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Adverse media
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Charges
Public charges
- PER
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Jorge Arturo Romero Luna have any sanctions?
No, Jorge Arturo Romero Luna currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Jorge Arturo Romero Luna a PEP (Politically Exposed Person)?
Yes, Jorge Arturo Romero Luna is considered a PEP under the following countries' regulations: Peru .
3. What is the relationship between Jorge Arturo Romero Luna and the AML regulation in Peru?
Jorge Arturo Romero Luna 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 Jorge Arturo Romero Luna:
| Name | Info | Source |
|---|---|---|
| Gobierno de Perú | PEPs | PER |