José Pacheco Guerra
José Pacheco Guerra is the president of the Ibero-American Compliance Institute, Peru chapter, where he advises on the best practices for compliance in financial transactions. He stresses the importance of distancing oneself from any sanctioned individuals by documenting operations and demonstrating independence and legality. Pacheco also notes that authorities must investigate the extent of financial or commercial ties individuals may have had with those listed by the OFAC, as such connections could lead to legal scrutiny.
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Costa Rica:
José Pacheco Guerra recommended that if there was a link with a person sanctioned by OFAC, it is crucial to document operations and demonstrate independence.
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