Oscar Grabiel Celedonio Romero

PEP | PER

Last update: 16/01/2024

Name: Oscar Grabiel Celedonio Romero

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 Oscar Grabiel Celedonio Romero have any sanctions?

No, Oscar Grabiel Celedonio Romero currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Oscar Grabiel Celedonio Romero a PEP (Politically Exposed Person)?

Yes, Oscar Grabiel Celedonio Romero is considered a PEP under the following countries' regulations: Peru , Peru , Peru .

3. What is the relationship between Oscar Grabiel Celedonio Romero and the AML regulation in Peru?

Oscar Grabiel Celedonio 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 Oscar Grabiel Celedonio Romero and the AML regulation in Peru?

Oscar Grabiel Celedonio Romero 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 Oscar Grabiel Celedonio Romero and the AML regulation in Peru?

Oscar Grabiel Celedonio Romero 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 Oscar Grabiel Celedonio Romero:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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