Aurelio Ernesto Ochoa Alencastre

PEP | PER

Last update: 14/01/2026

Name: Aurelio Ernesto Ochoa Alencastre

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 Aurelio Ernesto Ochoa Alencastre have any sanctions?

No, Aurelio Ernesto Ochoa Alencastre currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Aurelio Ernesto Ochoa Alencastre a PEP (Politically Exposed Person)?

Yes, Aurelio Ernesto Ochoa Alencastre is considered a PEP under the following countries' regulations: Peru , Peru , Peru .

3. What is the relationship between Aurelio Ernesto Ochoa Alencastre and the AML regulation in Peru?

Aurelio Ernesto Ochoa Alencastre 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 Aurelio Ernesto Ochoa Alencastre and the AML regulation in Peru?

Aurelio Ernesto Ochoa Alencastre 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 Aurelio Ernesto Ochoa Alencastre and the AML regulation in Peru?

Aurelio Ernesto Ochoa Alencastre is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Aurelio Ernesto Ochoa Alencastre:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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