Carlos Luis Geovanini Ochoa Chacaltana
Sanctions
—
Adverse media
—
Charges
Public charges
- PER
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Carlos Luis Geovanini Ochoa Chacaltana have any sanctions?
No, Carlos Luis Geovanini Ochoa Chacaltana currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Carlos Luis Geovanini Ochoa Chacaltana a PEP (Politically Exposed Person)?
Yes, Carlos Luis Geovanini Ochoa Chacaltana is considered a PEP under the following countries' regulations: Peru .
3. What is the relationship between Carlos Luis Geovanini Ochoa Chacaltana and the AML regulation in Peru?
Carlos Luis Geovanini Ochoa Chacaltana 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 Carlos Luis Geovanini Ochoa Chacaltana:
| Name | Info | Source |
|---|---|---|
| Gobierno de Perú | PEPs | PER |