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