José María Romero Vázquez

PEP | ARG

Last update: 08/03/2026

Name: José María Romero Vázquez

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 José María Romero Vázquez have any sanctions?

No, José María Romero Vázquez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is José María Romero Vázquez a PEP (Politically Exposed Person)?

Yes, José María Romero Vázquez is considered a PEP under the following countries' regulations: Argentina , Argentina .

3. What is the relationship between José María Romero Vázquez and the AML regulation in Argentina?

José María Romero Vázquez 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 José María Romero Vázquez and the AML regulation in Argentina?

José María Romero Vázquez 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 José María Romero Vázquez:

Name	Info	Source
Web Legislaturas Conectadas	PEPs	ARG

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