Ayrton Miguel Romero Dioses

PEP | PER

Last update: 20/06/2023

Name: Ayrton Miguel Romero Dioses

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 Ayrton Miguel Romero Dioses have any sanctions?

No, Ayrton Miguel Romero Dioses currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Ayrton Miguel Romero Dioses a PEP (Politically Exposed Person)?

Yes, Ayrton Miguel Romero Dioses is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between Ayrton Miguel Romero Dioses and the AML regulation in Peru?

Ayrton Miguel Romero Dioses 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 Ayrton Miguel Romero Dioses:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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