Econ. Mery Laura Romero Umpire

PEP | PER

Last update: 15/03/2022

Name: Econ. Mery Laura Romero Umpire

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 Econ. Mery Laura Romero Umpire have any sanctions?

No, Econ. Mery Laura Romero Umpire currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Econ. Mery Laura Romero Umpire a PEP (Politically Exposed Person)?

Yes, Econ. Mery Laura Romero Umpire is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between Econ. Mery Laura Romero Umpire and the AML regulation in Peru?

Econ. Mery Laura Romero Umpire 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 Econ. Mery Laura Romero Umpire:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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