Romulo Edgardo Romero Galdamez

PEP | ARG

Last update: 03/06/2026

Name: Romulo Edgardo Romero Galdamez

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 Romulo Edgardo Romero Galdamez have any sanctions?

No, Romulo Edgardo Romero Galdamez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Romulo Edgardo Romero Galdamez a PEP (Politically Exposed Person)?

Yes, Romulo Edgardo Romero Galdamez is considered a PEP under the following countries' regulations: Argentina , Argentina .

3. What is the relationship between Romulo Edgardo Romero Galdamez and the AML regulation in Argentina?

Romulo Edgardo Romero Galdamez is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Romulo Edgardo Romero Galdamez and the AML regulation in Argentina?

Romulo Edgardo Romero Galdamez is a relevant person under Argentina'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 Romulo Edgardo Romero Galdamez:

Name	Info	Source
Web del Ministerio de Relaciones Exteriores, Comercio Internacional y Culto de la República Argentina	PEPs	ARG

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