Nerio Oriel L Latas Muñoz

PEP | PER

Last update: 18/01/2026

Name: Nerio Oriel L Latas Muñoz

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 Nerio Oriel L Latas Muñoz have any sanctions?

No, Nerio Oriel L Latas Muñoz currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Nerio Oriel L Latas Muñoz a PEP (Politically Exposed Person)?

Yes, Nerio Oriel L Latas Muñoz is considered a PEP under the following countries' regulations: Peru , Peru , Peru .

3. What is the relationship between Nerio Oriel L Latas Muñoz and the AML regulation in Peru?

Nerio Oriel L Latas Muñoz 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 Nerio Oriel L Latas Muñoz and the AML regulation in Peru?

Nerio Oriel L Latas Muñoz 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 Nerio Oriel L Latas Muñoz and the AML regulation in Peru?

Nerio Oriel L Latas Muñoz 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 Nerio Oriel L Latas Muñoz:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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