Gussie Mónica Osorio Romero

PEP | PER

Last update: 18/03/2023

Name: Gussie Mónica Osorio Romero

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 Gussie Mónica Osorio Romero have any sanctions?

No, Gussie Mónica Osorio Romero currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Gussie Mónica Osorio Romero a PEP (Politically Exposed Person)?

Yes, Gussie Mónica Osorio Romero is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between Gussie Mónica Osorio Romero and the AML regulation in Peru?

Gussie Mónica Osorio Romero 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 Gussie Mónica Osorio Romero:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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