Jose Antonio Romero Feris
Sanctions
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Adverse media
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Charges
Public charges
- ARG
- ARG
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Jose Antonio Romero Feris have any sanctions?
No, Jose Antonio Romero Feris currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Jose Antonio Romero Feris a PEP (Politically Exposed Person)?
3. What is the relationship between Jose Antonio Romero Feris and the AML regulation in Argentina?
Jose Antonio Romero Feris is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.
4. What is the relationship between Jose Antonio Romero Feris and the AML regulation in Argentina?
Jose Antonio Romero Feris is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.
5. 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.
6. 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 Jose Antonio Romero Feris:
| Name | Info | Source |
|---|---|---|
| Web del Senado de la República Argentina | PEPs | ARG |