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