Luis Augusto Romero Carabaño
Sanctions
—
Adverse media
—
Charges
Public charges
- VEN
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Luis Augusto Romero Carabaño have any sanctions?
No, Luis Augusto Romero Carabaño currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Luis Augusto Romero Carabaño a PEP (Politically Exposed Person)?
Yes, Luis Augusto Romero Carabaño is considered a PEP under the following countries' regulations: Venezuela .
3. What is the relationship between Luis Augusto Romero Carabaño and the AML regulation in Venezuela?
Luis Augusto Romero Carabaño is a relevant person under Venezuela's AML regulation because they are or were considered a Politically Exposed Person.
4. 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.
5. 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 Luis Augusto Romero Carabaño:
| Name | Info | Source |
|---|---|---|
| Web de la Asamblea Nacional de Venezuela | PEPs | VEN |