Jorge Luis Romero Oliveros
Sanctions
—
Adverse media
—
Charges
Public charges
- ECU
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Jorge Luis Romero Oliveros have any sanctions?
No, Jorge Luis Romero Oliveros currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Jorge Luis Romero Oliveros a PEP (Politically Exposed Person)?
Yes, Jorge Luis Romero Oliveros is considered a PEP under the following countries' regulations: Ecuador .
3. What is the relationship between Jorge Luis Romero Oliveros and the AML regulation in Ecuador?
Jorge Luis Romero Oliveros is a relevant person under Ecuador'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 Luis Romero Oliveros:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio de Agricultura y Ganadería de la República de Ecuador | PEPs | ECU |