José Fredy Phocco Fernández
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 José Fredy Phocco Fernández have any sanctions?
No, José Fredy Phocco Fernández currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is José Fredy Phocco Fernández a PEP (Politically Exposed Person)?
Yes, José Fredy Phocco Fernández is considered a PEP under the following countries' regulations: Peru .
3. What is the relationship between José Fredy Phocco Fernández and the AML regulation in Peru?
José Fredy Phocco Fernández 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 José Fredy Phocco Fernández:
| Name | Info | Source |
|---|---|---|
| Gobierno de Perú | PEPs | PER |