Romulo Alberto Velasquez Oliveros

PEP | PER

Last update: 03/10/2023

Name: Romulo Alberto Velasquez Oliveros

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 Romulo Alberto Velasquez Oliveros have any sanctions?

No, Romulo Alberto Velasquez Oliveros currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Romulo Alberto Velasquez Oliveros a PEP (Politically Exposed Person)?

Yes, Romulo Alberto Velasquez Oliveros is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Romulo Alberto Velasquez Oliveros and the AML regulation in Peru?

Romulo Alberto Velasquez Oliveros 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 Romulo Alberto Velasquez Oliveros and the AML regulation in Peru?

Romulo Alberto Velasquez Oliveros is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Romulo Alberto Velasquez Oliveros:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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