Eddy Adan Muñoa Quicaño

PEP | PER

Last update: 14/01/2026

Name: Eddy Adan Muñoa Quicaño

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 Eddy Adan Muñoa Quicaño have any sanctions?

No, Eddy Adan Muñoa Quicaño currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Eddy Adan Muñoa Quicaño a PEP (Politically Exposed Person)?

Yes, Eddy Adan Muñoa Quicaño is considered a PEP under the following countries' regulations: Peru , Peru , Peru .

3. What is the relationship between Eddy Adan Muñoa Quicaño and the AML regulation in Peru?

Eddy Adan Muñoa Quicaño 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 Eddy Adan Muñoa Quicaño and the AML regulation in Peru?

Eddy Adan Muñoa Quicaño 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 Eddy Adan Muñoa Quicaño and the AML regulation in Peru?

Eddy Adan Muñoa Quicaño is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Eddy Adan Muñoa Quicaño:

Name	Info	Source
Gobierno de Perú	PEPs	PER

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.