Javier Alejandro Santisteban Romero

PEP | PER

Last update: 12/07/2023

Name: Javier Alejandro Santisteban Romero

Gender: label.gender.m

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 Javier Alejandro Santisteban Romero have any sanctions?

No, Javier Alejandro Santisteban Romero currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Javier Alejandro Santisteban Romero a PEP (Politically Exposed Person)?

Yes, Javier Alejandro Santisteban Romero is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Javier Alejandro Santisteban Romero and the AML regulation in Peru?

Javier Alejandro Santisteban Romero is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Javier Alejandro Santisteban Romero and the AML regulation in Peru?

Javier Alejandro Santisteban Romero is a relevant person under Peru'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 Javier Alejandro Santisteban Romero:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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