Paquita Enma Muñoz Santillan

PEP | PER

Last update: 26/05/2025

Name: Paquita Enma Muñoz Santillan

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 Paquita Enma Muñoz Santillan have any sanctions?

No, Paquita Enma Muñoz Santillan currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Paquita Enma Muñoz Santillan a PEP (Politically Exposed Person)?

Yes, Paquita Enma Muñoz Santillan is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between Paquita Enma Muñoz Santillan and the AML regulation in Peru?

Paquita Enma Muñoz Santillan 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 Paquita Enma Muñoz Santillan:

Name	Info	Source
Gobierno de Perú	PEPs	PER

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.