Jaime Javier Bernardo Romero

PEP | PER

Last update: 27/01/2023

Name: Jaime Javier Bernardo 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 Jaime Javier Bernardo Romero have any sanctions?

No, Jaime Javier Bernardo Romero currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jaime Javier Bernardo Romero a PEP (Politically Exposed Person)?

Yes, Jaime Javier Bernardo Romero is considered a PEP under the following countries' regulations: Peru , Peru , Peru .

3. What is the relationship between Jaime Javier Bernardo Romero and the AML regulation in Peru?

Jaime Javier Bernardo 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 Jaime Javier Bernardo Romero and the AML regulation in Peru?

Jaime Javier Bernardo 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 Jaime Javier Bernardo Romero and the AML regulation in Peru?

Jaime Javier Bernardo 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 Jaime Javier Bernardo Romero:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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