Luz Myriam Romero Alvarez

Was PEP | COL

Last update: 14/10/2022

Name: Luz Myriam Romero Alvarez

Person type: label.person_type.P

Identifiers: Array

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Frequently Asked Questions

1. Does Luz Myriam Romero Alvarez have any sanctions?

No, Luz Myriam Romero Alvarez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Luz Myriam Romero Alvarez a PEP (Politically Exposed Person)?

No, Luz Myriam Romero Alvarez is not currently considered a PEP, but was in the past according to the following country regulations: Colombia .

3. What is the relationship between Luz Myriam Romero Alvarez and the AML regulation in Colombia?

Luz Myriam Romero Alvarez is a relevant person under Colombia'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 Luz Myriam Romero Alvarez:

Name	Info	Source
Web del Ministerio de Función Pública de la República de Colombia	PEPs	COL

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.