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