Roxana Mleissa Muñoz Huayanca

PEP | PER

Last update: 03/10/2023

Name: Roxana Mleissa Muñoz Huayanca

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 Roxana Mleissa Muñoz Huayanca have any sanctions?

No, Roxana Mleissa Muñoz Huayanca currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Roxana Mleissa Muñoz Huayanca a PEP (Politically Exposed Person)?

Yes, Roxana Mleissa Muñoz Huayanca is considered a PEP under the following countries' regulations: Peru , Peru , Peru .

3. What is the relationship between Roxana Mleissa Muñoz Huayanca and the AML regulation in Peru?

Roxana Mleissa Muñoz Huayanca 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 Roxana Mleissa Muñoz Huayanca and the AML regulation in Peru?

Roxana Mleissa Muñoz Huayanca 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 Roxana Mleissa Muñoz Huayanca and the AML regulation in Peru?

Roxana Mleissa Muñoz Huayanca 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 Roxana Mleissa Muñoz Huayanca:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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