Marco Eber Araujo Osorio
Sanctions
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Adverse media
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Charges
Public charges
- PER
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Marco Eber Araujo Osorio have any sanctions?
No, Marco Eber Araujo Osorio currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Marco Eber Araujo Osorio a PEP (Politically Exposed Person)?
Yes, Marco Eber Araujo Osorio is considered a PEP under the following countries' regulations: Peru .
3. What is the relationship between Marco Eber Araujo Osorio and the AML regulation in Peru?
Marco Eber Araujo 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 Marco Eber Araujo Osorio:
| Name | Info | Source |
|---|---|---|
| Gobierno de Perú | PEPs | PER |