Juan Oswaldo Pisconte Muñante

PEP | PER

Last update: 15/05/2023

Name: Juan Oswaldo Pisconte Muñante

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 Juan Oswaldo Pisconte Muñante have any sanctions?

No, Juan Oswaldo Pisconte Muñante currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Juan Oswaldo Pisconte Muñante a PEP (Politically Exposed Person)?

Yes, Juan Oswaldo Pisconte Muñante is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Juan Oswaldo Pisconte Muñante and the AML regulation in Peru?

Juan Oswaldo Pisconte Muñante 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 Juan Oswaldo Pisconte Muñante and the AML regulation in Peru?

Juan Oswaldo Pisconte Muñante 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 Juan Oswaldo Pisconte Muñante:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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