Reynaldo Jesus Romero Menéndez

PEP | PER

Last update: 12/07/2023

Name: Reynaldo Jesus Romero Menéndez

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 Reynaldo Jesus Romero Menéndez have any sanctions?

No, Reynaldo Jesus Romero Menéndez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Reynaldo Jesus Romero Menéndez a PEP (Politically Exposed Person)?

Yes, Reynaldo Jesus Romero Menéndez is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Reynaldo Jesus Romero Menéndez and the AML regulation in Peru?

Reynaldo Jesus Romero Menéndez 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 Reynaldo Jesus Romero Menéndez and the AML regulation in Peru?

Reynaldo Jesus Romero Menéndez 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 Reynaldo Jesus Romero Menéndez:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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