Jose Edgardo Acuña Marrufo

PEP | PER

Last update: 26/05/2025

Name: Jose Edgardo Acuña Marrufo

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 Jose Edgardo Acuña Marrufo have any sanctions?

No, Jose Edgardo Acuña Marrufo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jose Edgardo Acuña Marrufo a PEP (Politically Exposed Person)?

Yes, Jose Edgardo Acuña Marrufo is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between Jose Edgardo Acuña Marrufo and the AML regulation in Peru?

Jose Edgardo Acuña Marrufo 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 Jose Edgardo Acuña Marrufo:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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