Juan Eduardo Romero Jiménez
Sanctions
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Adverse media
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Charges
Public charges
- VEN
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Juan Eduardo Romero Jiménez have any sanctions?
No, Juan Eduardo Romero Jiménez currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Juan Eduardo Romero Jiménez a PEP (Politically Exposed Person)?
Yes, Juan Eduardo Romero Jiménez is considered a PEP under the following countries' regulations: Venezuela .
3. What is the relationship between Juan Eduardo Romero Jiménez and the AML regulation in Venezuela?
Juan Eduardo Romero Jiménez is a relevant person under Venezuela'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 Juan Eduardo Romero Jiménez:
| Name | Info | Source |
|---|---|---|
| Web de la Asamblea Nacional de Venezuela | PEPs | VEN |