Osber Fray Velazco Molina

PEP | PER

Last update: 14/01/2026

Name: Osber Fray Velazco Molina

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 Osber Fray Velazco Molina have any sanctions?

No, Osber Fray Velazco Molina currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Osber Fray Velazco Molina a PEP (Politically Exposed Person)?

Yes, Osber Fray Velazco Molina is considered a PEP under the following countries' regulations: Peru , Peru , Peru .

3. What is the relationship between Osber Fray Velazco Molina and the AML regulation in Peru?

Osber Fray Velazco Molina 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 Osber Fray Velazco Molina and the AML regulation in Peru?

Osber Fray Velazco Molina 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 Osber Fray Velazco Molina and the AML regulation in Peru?

Osber Fray Velazco Molina 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 Osber Fray Velazco Molina:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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