Rommie Steffany Taboada Cruz

PEP | PER

Last update: 26/12/2022

Name: Rommie Steffany Taboada Cruz

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 Rommie Steffany Taboada Cruz have any sanctions?

No, Rommie Steffany Taboada Cruz currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Rommie Steffany Taboada Cruz a PEP (Politically Exposed Person)?

Yes, Rommie Steffany Taboada Cruz is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between Rommie Steffany Taboada Cruz and the AML regulation in Peru?

Rommie Steffany Taboada Cruz 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 Rommie Steffany Taboada Cruz:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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