Wilson Fredy Muñuico Escobar
Sanctions
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Adverse media
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Charges
Public charges
- PER
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Wilson Fredy Muñuico Escobar have any sanctions?
No, Wilson Fredy Muñuico Escobar currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Wilson Fredy Muñuico Escobar a PEP (Politically Exposed Person)?
Yes, Wilson Fredy Muñuico Escobar is considered a PEP under the following countries' regulations: Peru .
3. What is the relationship between Wilson Fredy Muñuico Escobar and the AML regulation in Peru?
Wilson Fredy Muñuico Escobar 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 Wilson Fredy Muñuico Escobar:
| Name | Info | Source |
|---|---|---|
| Gobierno de Perú | PEPs | PER |