Manuel Máximo Vara Ochoa
Sanctions
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Adverse media
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Charges
Public charges
- PER
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Manuel Máximo Vara Ochoa have any sanctions?
No, Manuel Máximo Vara Ochoa currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Manuel Máximo Vara Ochoa a PEP (Politically Exposed Person)?
No, Manuel Máximo Vara Ochoa is not currently considered a PEP, but was in the past according to the following country regulations: Peru .
3. What is the relationship between Manuel Máximo Vara Ochoa and the AML regulation in Peru?
Manuel Máximo Vara Ochoa 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 Manuel Máximo Vara Ochoa:
| Name | Info | Source |
|---|---|---|
| Web Oficial del Parlamento de Perú | PEPs | PER |