José Miguel Ochoa Porras

PEP | PER

Last update: 28/05/2024

Name: José Miguel Ochoa Porras

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 José Miguel Ochoa Porras have any sanctions?

No, José Miguel Ochoa Porras currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is José Miguel Ochoa Porras a PEP (Politically Exposed Person)?

Yes, José Miguel Ochoa Porras is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between José Miguel Ochoa Porras and the AML regulation in Peru?

José Miguel Ochoa Porras 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 José Miguel Ochoa Porras:

Name	Info	Source
Gobierno de Perú	PEPs	PER

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.