Milagros Leonor Rodriguez Osorio

PEP | PER

Last update: 17/12/2020

Name: Milagros Leonor Rodriguez Osorio

Gender: label.gender.f

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 Milagros Leonor Rodriguez Osorio have any sanctions?

No, Milagros Leonor Rodriguez Osorio currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Milagros Leonor Rodriguez Osorio a PEP (Politically Exposed Person)?

Yes, Milagros Leonor Rodriguez Osorio is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between Milagros Leonor Rodriguez Osorio and the AML regulation in Peru?

Milagros Leonor Rodriguez Osorio 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 Milagros Leonor Rodriguez Osorio:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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.