Osmani Valdivia Perez

Sanctioned

Last update: 23/04/2026

Name: Osmani Valdivia Perez

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	90 F.R. 21889 5/22/2025
-	90 F.R. 21889 5/22/2025

Adverse media

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Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Osmani Valdivia Perez have any sanctions?

Yes, Osmani Valdivia Perez is sanctioned by:

2. Can I receive AML sanctions alerts on Osmani Valdivia Perez?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. 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 Osmani Valdivia Perez:

Name	Info	Source
Consolidated Screening List	Sanctioned	USA-BIS USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.