Viviana Yolanda Romano
Sanctions
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Adverse media
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Charges
Public charges
- ARG
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Viviana Yolanda Romano have any sanctions?
No, Viviana Yolanda Romano currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Viviana Yolanda Romano a PEP (Politically Exposed Person)?
Yes, Viviana Yolanda Romano is considered a PEP under the following countries' regulations: Argentina .
3. What is the relationship between Viviana Yolanda Romano and the AML regulation in Argentina?
Viviana Yolanda Romano is a relevant person under Argentina'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 Viviana Yolanda Romano:
| Name | Info | Source |
|---|---|---|
| Web de la Cámara de Diputados de la Provincia de Buenos Aires | PEPs | ARG |