Claudia Elizabeth Ochoa Medina

PEP | PER

Last update: 25/07/2023

Name: Claudia Elizabeth Ochoa Medina

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 Claudia Elizabeth Ochoa Medina have any sanctions?

No, Claudia Elizabeth Ochoa Medina currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Claudia Elizabeth Ochoa Medina a PEP (Politically Exposed Person)?

Yes, Claudia Elizabeth Ochoa Medina is considered a PEP under the following countries' regulations: Peru , Peru , Peru , Peru .

3. What is the relationship between Claudia Elizabeth Ochoa Medina and the AML regulation in Peru?

Claudia Elizabeth Ochoa Medina 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 Claudia Elizabeth Ochoa Medina and the AML regulation in Peru?

Claudia Elizabeth Ochoa Medina 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 Claudia Elizabeth Ochoa Medina and the AML regulation in Peru?

Claudia Elizabeth Ochoa Medina is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Claudia Elizabeth Ochoa Medina and the AML regulation in Peru?

Claudia Elizabeth Ochoa Medina is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Claudia Elizabeth Ochoa Medina:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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