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