Johni Jose Muñoz Quiroga

PEP | PER

Last update: 12/07/2023

Name: Johni Jose Muñoz Quiroga

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 Johni Jose Muñoz Quiroga have any sanctions?

No, Johni Jose Muñoz Quiroga currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Johni Jose Muñoz Quiroga a PEP (Politically Exposed Person)?

Yes, Johni Jose Muñoz Quiroga is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Johni Jose Muñoz Quiroga and the AML regulation in Peru?

Johni Jose Muñoz Quiroga 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 Johni Jose Muñoz Quiroga and the AML regulation in Peru?

Johni Jose Muñoz Quiroga 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 Johni Jose Muñoz Quiroga:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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