Omar Allendo Munarriz Escajadillo

PEP | PER

Last update: 03/10/2023

Name: Omar Allendo Munarriz Escajadillo

Sanctions

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Adverse media

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Charges

Public charges

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Adverse info

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Frequently Asked Questions

1. Does Omar Allendo Munarriz Escajadillo have any sanctions?

No, Omar Allendo Munarriz Escajadillo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Omar Allendo Munarriz Escajadillo a PEP (Politically Exposed Person)?

Yes, Omar Allendo Munarriz Escajadillo is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Omar Allendo Munarriz Escajadillo and the AML regulation in Peru?

Omar Allendo Munarriz Escajadillo 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 Omar Allendo Munarriz Escajadillo and the AML regulation in Peru?

Omar Allendo Munarriz Escajadillo is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Omar Allendo Munarriz Escajadillo:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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