General De Brigada Hugo Romero Delgado

PEP | PER

Last update: 06/06/2022

Name: General De Brigada Hugo Romero Delgado

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 General De Brigada Hugo Romero Delgado have any sanctions?

No, General De Brigada Hugo Romero Delgado currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is General De Brigada Hugo Romero Delgado a PEP (Politically Exposed Person)?

Yes, General De Brigada Hugo Romero Delgado is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between General De Brigada Hugo Romero Delgado and the AML regulation in Peru?

General De Brigada Hugo Romero Delgado 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 General De Brigada Hugo Romero Delgado and the AML regulation in Peru?

General De Brigada Hugo Romero Delgado is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 General De Brigada Hugo Romero Delgado:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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