Jasón Tobias Reategui Romero

PEP | PER

Last update: 03/10/2023

Name: Jasón Tobias Reategui Romero

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 Jasón Tobias Reategui Romero have any sanctions?

No, Jasón Tobias Reategui Romero currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jasón Tobias Reategui Romero a PEP (Politically Exposed Person)?

Yes, Jasón Tobias Reategui Romero is considered a PEP under the following countries' regulations: Peru , Peru , Peru , Peru .

3. What is the relationship between Jasón Tobias Reategui Romero and the AML regulation in Peru?

Jasón Tobias Reategui Romero 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 Jasón Tobias Reategui Romero and the AML regulation in Peru?

Jasón Tobias Reategui Romero is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Jasón Tobias Reategui Romero and the AML regulation in Peru?

Jasón Tobias Reategui Romero is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Jasón Tobias Reategui Romero and the AML regulation in Peru?

Jasón Tobias Reategui Romero is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Jasón Tobias Reategui Romero:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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