Osniel Lázaro Escobar Herrera

PEP | ARG

Last update: 18/11/2025

Name: Osniel Lázaro Escobar Herrera

Gender: label.gender.m

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 Osniel Lázaro Escobar Herrera have any sanctions?

No, Osniel Lázaro Escobar Herrera currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Osniel Lázaro Escobar Herrera a PEP (Politically Exposed Person)?

Yes, Osniel Lázaro Escobar Herrera is considered a PEP under the following countries' regulations: Argentina .

3. What is the relationship between Osniel Lázaro Escobar Herrera and the AML regulation in Argentina?

Osniel Lázaro Escobar Herrera is a relevant person under Argentina'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 Osniel Lázaro Escobar Herrera:

Name	Info	Source
Web del Ministerio de Relaciones Exteriores, Comercio Internacional y Culto de la República Argentina	PEPs	ARG

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.