Jim Tulio Romero Lloclla

PEP | PER

Last update: 31/10/2023

Name: Jim Tulio Romero Lloclla

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 Jim Tulio Romero Lloclla have any sanctions?

No, Jim Tulio Romero Lloclla currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jim Tulio Romero Lloclla a PEP (Politically Exposed Person)?

Yes, Jim Tulio Romero Lloclla is considered a PEP under the following countries' regulations: Peru , Peru , Peru .

3. What is the relationship between Jim Tulio Romero Lloclla and the AML regulation in Peru?

Jim Tulio Romero Lloclla is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Jim Tulio Romero Lloclla and the AML regulation in Peru?

Jim Tulio Romero Lloclla is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Jim Tulio Romero Lloclla and the AML regulation in Peru?

Jim Tulio Romero Lloclla is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Jim Tulio Romero Lloclla:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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