Paola Lisseth Cartolín Romero

PEP | PER

Last update: 22/08/2023

Name: Paola Lisseth Cartolín Romero

Sanctions

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Adverse media

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Charges

Public charges

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Adverse info

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Frequently Asked Questions

1. Does Paola Lisseth Cartolín Romero have any sanctions?

No, Paola Lisseth Cartolín Romero currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Paola Lisseth Cartolín Romero a PEP (Politically Exposed Person)?

Yes, Paola Lisseth Cartolín Romero is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Paola Lisseth Cartolín Romero and the AML regulation in Peru?

Paola Lisseth Cartolín 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 Paola Lisseth Cartolín Romero and the AML regulation in Peru?

Paola Lisseth Cartolín 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 Paola Lisseth Cartolín Romero:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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