Félix Domingo Marmanillo Bustamante

PEP | PER

Last update: 17/01/2026

Name: Félix Domingo Marmanillo Bustamante

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 Félix Domingo Marmanillo Bustamante have any sanctions?

No, Félix Domingo Marmanillo Bustamante currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Félix Domingo Marmanillo Bustamante a PEP (Politically Exposed Person)?

Yes, Félix Domingo Marmanillo Bustamante is considered a PEP under the following countries' regulations: Peru , Peru , Peru .

3. What is the relationship between Félix Domingo Marmanillo Bustamante and the AML regulation in Peru?

Félix Domingo Marmanillo Bustamante 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 Félix Domingo Marmanillo Bustamante and the AML regulation in Peru?

Félix Domingo Marmanillo Bustamante is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Félix Domingo Marmanillo Bustamante and the AML regulation in Peru?

Félix Domingo Marmanillo Bustamante is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Félix Domingo Marmanillo Bustamante:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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