Mercedes Irene Carriòn Romero
Sanctions
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Adverse media
- https://hytimes.pe/2021/11/19/inicia-juicio-del-caso-aerodromo-wanka-fiscalia-pide-4-anos-de-carcel-para-cerron/
- https://hytimes.pe/2021/11/19/inicia-juicio-del-caso-aerodromo-wanka-fiscalia-pide-4-anos-de-carcel-para-cerron/
- https://www.gob.pe/institucion/csjjunin/noticias/698744-juzgado-penal-de-junin-impone-4-anos-de-prision-a-vladimir-cerron-por-el-caso-aedronomo-wanka
- https://hytimes.pe/2024/09/23/juez-rechazo-pedidos-de-vadimir-cerron-y-fermando-orihuela-para-que-los-excluya-de-juicio-por-pago-ilegal-a-policias/
Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Mercedes Irene Carriòn Romero have any sanctions?
No, Mercedes Irene Carriòn Romero currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Mercedes Irene Carriòn Romero a PEP (Politically Exposed Person)?
Yes, Mercedes Irene Carriòn Romero is considered a PEP under the following countries' regulations:
3. 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.
4. 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 Mercedes Irene Carriòn Romero:
| Name | Info | Source |
|---|---|---|
| Public sources of adverse media | label.source.info.adverse_media | |
| Web del Partido Político Perú Libre | PEPs | PER |