Leonardo Emil Elias Chocan Garcia

PEP | PER

Last update: 01/11/2023

Name: Leonardo Emil Elias Chocan Garcia

Sanctions

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Adverse media

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Charges

Public charges

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Adverse info

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Frequently Asked Questions

1. Does Leonardo Emil Elias Chocan Garcia have any sanctions?

No, Leonardo Emil Elias Chocan Garcia currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Leonardo Emil Elias Chocan Garcia a PEP (Politically Exposed Person)?

Yes, Leonardo Emil Elias Chocan Garcia is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between Leonardo Emil Elias Chocan Garcia and the AML regulation in Peru?

Leonardo Emil Elias Chocan Garcia 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 Leonardo Emil Elias Chocan Garcia:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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