Mario Máximo Romisoncco Huauya

PEP | PER

Last update: 20/01/2026

Name: Mario Máximo Romisoncco Huauya

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 Mario Máximo Romisoncco Huauya have any sanctions?

No, Mario Máximo Romisoncco Huauya currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Mario Máximo Romisoncco Huauya a PEP (Politically Exposed Person)?

Yes, Mario Máximo Romisoncco Huauya is considered a PEP under the following countries' regulations: Peru , Peru , Peru .

3. What is the relationship between Mario Máximo Romisoncco Huauya and the AML regulation in Peru?

Mario Máximo Romisoncco Huauya 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 Mario Máximo Romisoncco Huauya and the AML regulation in Peru?

Mario Máximo Romisoncco Huauya 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 Mario Máximo Romisoncco Huauya and the AML regulation in Peru?

Mario Máximo Romisoncco Huauya 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 Mario Máximo Romisoncco Huauya:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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