Isaac Neil Ubaldo Cornelio Muñoz

PEP | PER

Last update: 03/10/2023

Name: Isaac Neil Ubaldo Cornelio Muñoz

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 Isaac Neil Ubaldo Cornelio Muñoz have any sanctions?

No, Isaac Neil Ubaldo Cornelio Muñoz currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Isaac Neil Ubaldo Cornelio Muñoz a PEP (Politically Exposed Person)?

Yes, Isaac Neil Ubaldo Cornelio Muñoz is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Isaac Neil Ubaldo Cornelio Muñoz and the AML regulation in Peru?

Isaac Neil Ubaldo Cornelio Muñoz 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 Isaac Neil Ubaldo Cornelio Muñoz and the AML regulation in Peru?

Isaac Neil Ubaldo Cornelio Muñoz 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 Isaac Neil Ubaldo Cornelio Muñoz:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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