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