Berlinda Roxana Muñoz Bernal
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 Berlinda Roxana Muñoz Bernal have any sanctions?
No, Berlinda Roxana Muñoz Bernal currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Berlinda Roxana Muñoz Bernal a PEP (Politically Exposed Person)?
Yes, Berlinda Roxana Muñoz Bernal is considered a PEP under the following countries' regulations: Peru .
3. What is the relationship between Berlinda Roxana Muñoz Bernal and the AML regulation in Peru?
Berlinda Roxana Muñoz Bernal 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 Berlinda Roxana Muñoz Bernal:
| Name | Info | Source |
|---|---|---|
| Gobierno de Perú | PEPs | PER |