Luz Aurora Albarez Roman
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 Luz Aurora Albarez Roman have any sanctions?
No, Luz Aurora Albarez Roman currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Luz Aurora Albarez Roman a PEP (Politically Exposed Person)?
Yes, Luz Aurora Albarez Roman is considered a PEP under the following countries' regulations: Peru .
3. What is the relationship between Luz Aurora Albarez Roman and the AML regulation in Peru?
Luz Aurora Albarez Roman 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 Luz Aurora Albarez Roman:
| Name | Info | Source |
|---|---|---|
| Gobierno de Perú | PEPs | PER |