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