Lic Humberto Horacio Romero Villacorta

PEP | PER

Last update: 10/02/2023

Name: Lic Humberto Horacio Romero Villacorta

Gender: label.gender.m

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 Lic Humberto Horacio Romero Villacorta have any sanctions?

No, Lic Humberto Horacio Romero Villacorta currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Lic Humberto Horacio Romero Villacorta a PEP (Politically Exposed Person)?

Yes, Lic Humberto Horacio Romero Villacorta is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Lic Humberto Horacio Romero Villacorta and the AML regulation in Peru?

Lic Humberto Horacio Romero Villacorta 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 Lic Humberto Horacio Romero Villacorta and the AML regulation in Peru?

Lic Humberto Horacio Romero Villacorta 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 Lic Humberto Horacio Romero Villacorta:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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