Romero Navarro Marcos Adrian
Sanctions
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Adverse media
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Charges
Public charges
- PER
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Romero Navarro Marcos Adrian have any sanctions?
No, Romero Navarro Marcos Adrian currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Romero Navarro Marcos Adrian a PEP (Politically Exposed Person)?
Yes, Romero Navarro Marcos Adrian is considered a PEP under the following countries' regulations: Peru .
3. What is the relationship between Romero Navarro Marcos Adrian and the AML regulation in Peru?
Romero Navarro Marcos Adrian 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 Romero Navarro Marcos Adrian:
| Name | Info | Source |
|---|---|---|
| Gobierno de Perú | PEPs | PER |