Manuel Alejandro Mundaca Zapata

PEP | PER

Last update: 28/05/2024

Name: Manuel Alejandro Mundaca Zapata

Gender: label.gender.m

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 Manuel Alejandro Mundaca Zapata have any sanctions?

No, Manuel Alejandro Mundaca Zapata currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Manuel Alejandro Mundaca Zapata a PEP (Politically Exposed Person)?

Yes, Manuel Alejandro Mundaca Zapata is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Manuel Alejandro Mundaca Zapata and the AML regulation in Peru?

Manuel Alejandro Mundaca Zapata 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 Manuel Alejandro Mundaca Zapata and the AML regulation in Peru?

Manuel Alejandro Mundaca Zapata 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 Manuel Alejandro Mundaca Zapata:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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