Gretty Isabel Dávila Romero

PEP | PER

Last update: 03/10/2023

Name: Gretty Isabel Dávila Romero

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 Gretty Isabel Dávila Romero have any sanctions?

No, Gretty Isabel Dávila Romero currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Gretty Isabel Dávila Romero a PEP (Politically Exposed Person)?

Yes, Gretty Isabel Dávila Romero is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Gretty Isabel Dávila Romero and the AML regulation in Peru?

Gretty Isabel Dávila Romero 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 Gretty Isabel Dávila Romero and the AML regulation in Peru?

Gretty Isabel Dávila Romero 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 Gretty Isabel Dávila Romero:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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