EFTA01356744Set 10
2018-03-121p536w
founders of Coordinadora National de
I ndependientes, a political party established in Peru. Mr. Awiz is married to Janine Marion
Belmont Dauelsberg. The PEP status was previously escalated (see attached
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356744.pdf