Leoncio Emilio Muñoz Culqui

PEP | PER

Last update: 31/08/2024

Name: Leoncio Emilio Muñoz Culqui

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 Leoncio Emilio Muñoz Culqui have any sanctions?

No, Leoncio Emilio Muñoz Culqui currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Leoncio Emilio Muñoz Culqui a PEP (Politically Exposed Person)?

Yes, Leoncio Emilio Muñoz Culqui is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between Leoncio Emilio Muñoz Culqui and the AML regulation in Peru?

Leoncio Emilio Muñoz Culqui 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 Leoncio Emilio Muñoz Culqui:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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