Diego Jorge Fabrizzio Romero Feliciano

PEP | PER

Last update: 15/01/2026

Name: Diego Jorge Fabrizzio Romero Feliciano

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 Diego Jorge Fabrizzio Romero Feliciano have any sanctions?

No, Diego Jorge Fabrizzio Romero Feliciano currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Diego Jorge Fabrizzio Romero Feliciano a PEP (Politically Exposed Person)?

Yes, Diego Jorge Fabrizzio Romero Feliciano is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Diego Jorge Fabrizzio Romero Feliciano and the AML regulation in Peru?

Diego Jorge Fabrizzio Romero Feliciano 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 Diego Jorge Fabrizzio Romero Feliciano and the AML regulation in Peru?

Diego Jorge Fabrizzio Romero Feliciano is a relevant person under Peru'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 Diego Jorge Fabrizzio Romero Feliciano:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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