Yuly Gumercinda Romero Saénz

PEP | PER

Last update: 26/05/2025

Name: Yuly Gumercinda Romero Saénz

Gender: label.gender.f

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 Yuly Gumercinda Romero Saénz have any sanctions?

No, Yuly Gumercinda Romero Saénz currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Yuly Gumercinda Romero Saénz a PEP (Politically Exposed Person)?

Yes, Yuly Gumercinda Romero Saénz is considered a PEP under the following countries' regulations: Peru , Peru , Peru .

3. What is the relationship between Yuly Gumercinda Romero Saénz and the AML regulation in Peru?

Yuly Gumercinda Romero Saénz 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 Yuly Gumercinda Romero Saénz and the AML regulation in Peru?

Yuly Gumercinda Romero Saénz is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Yuly Gumercinda Romero Saénz and the AML regulation in Peru?

Yuly Gumercinda Romero Saénz is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Yuly Gumercinda Romero Saénz:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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