Claudio Alejandro Grandez Muñoz

PEP | PER

Last update: 18/07/2023

Name: Claudio Alejandro Grandez Muñoz

Gender: label.gender.m

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 Claudio Alejandro Grandez Muñoz have any sanctions?

No, Claudio Alejandro Grandez Muñoz currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Claudio Alejandro Grandez Muñoz a PEP (Politically Exposed Person)?

Yes, Claudio Alejandro Grandez Muñoz is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Claudio Alejandro Grandez Muñoz and the AML regulation in Peru?

Claudio Alejandro Grandez 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 Claudio Alejandro Grandez Muñoz and the AML regulation in Peru?

Claudio Alejandro Grandez Muñoz 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 Claudio Alejandro Grandez Muñoz:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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