Fredy Erick Bohorquez Cosi

PEP | PER

Last update: 03/10/2023

Name: Fredy Erick Bohorquez Cosi

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 Fredy Erick Bohorquez Cosi have any sanctions?

No, Fredy Erick Bohorquez Cosi currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Fredy Erick Bohorquez Cosi a PEP (Politically Exposed Person)?

Yes, Fredy Erick Bohorquez Cosi is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Fredy Erick Bohorquez Cosi and the AML regulation in Peru?

Fredy Erick Bohorquez Cosi 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 Fredy Erick Bohorquez Cosi and the AML regulation in Peru?

Fredy Erick Bohorquez Cosi 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 Fredy Erick Bohorquez Cosi:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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