Romel Alfredo Vela Flores
Sanctions
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Adverse media
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Charges
Public charges
- PER
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Romel Alfredo Vela Flores have any sanctions?
No, Romel Alfredo Vela Flores currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Romel Alfredo Vela Flores a PEP (Politically Exposed Person)?
Yes, Romel Alfredo Vela Flores is considered a PEP under the following countries' regulations: Peru .
3. What is the relationship between Romel Alfredo Vela Flores and the AML regulation in Peru?
Romel Alfredo Vela Flores is a relevant person under Peru'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 Romel Alfredo Vela Flores:
| Name | Info | Source |
|---|---|---|
| Gobierno de Perú | PEPs | PER |