Jose Floremildo Caqui Acosta

PEP | PER

Last update: 15/01/2026

Name: Jose Floremildo Caqui Acosta

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 Jose Floremildo Caqui Acosta have any sanctions?

No, Jose Floremildo Caqui Acosta currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jose Floremildo Caqui Acosta a PEP (Politically Exposed Person)?

Yes, Jose Floremildo Caqui Acosta is considered a PEP under the following countries' regulations: Peru , Peru , Peru .

3. What is the relationship between Jose Floremildo Caqui Acosta and the AML regulation in Peru?

Jose Floremildo Caqui Acosta 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 Jose Floremildo Caqui Acosta and the AML regulation in Peru?

Jose Floremildo Caqui Acosta 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 Jose Floremildo Caqui Acosta and the AML regulation in Peru?

Jose Floremildo Caqui Acosta 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 Jose Floremildo Caqui Acosta:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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