Chalfryd Javier Ochoa Tataje

PEP | PER

Last update: 15/01/2026

Name: Chalfryd Javier Ochoa Tataje

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 Chalfryd Javier Ochoa Tataje have any sanctions?

No, Chalfryd Javier Ochoa Tataje currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Chalfryd Javier Ochoa Tataje a PEP (Politically Exposed Person)?

Yes, Chalfryd Javier Ochoa Tataje is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Chalfryd Javier Ochoa Tataje and the AML regulation in Peru?

Chalfryd Javier Ochoa Tataje 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 Chalfryd Javier Ochoa Tataje and the AML regulation in Peru?

Chalfryd Javier Ochoa Tataje is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Chalfryd Javier Ochoa Tataje:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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