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