Santiago Osorio Marín
Sanctions
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Adverse media
- https://www.semana.com/nacion/articulo/ministros-de-salud-educacion-y-trabajo-tendran-que-responder-por-presunto-trafico-de-influencias-tras-declaraciones-de-guillermo-alfonso-jaramillo/202302/
- https://www.eluniversal.com.co/colombia/en-aprietos-congresistas-del-partido-verde-por-denuncia-de-supuesta-mermelada-CE9521004
Charges
Public charges
- COL
- COL
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Santiago Osorio Marín have any sanctions?
No, Santiago Osorio Marín currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Santiago Osorio Marín a PEP (Politically Exposed Person)?
3. What is the relationship between Santiago Osorio Marín and the AML regulation in Colombia?
Santiago Osorio Marín is a relevant person under Colombia's AML regulation because they are or were considered a Politically Exposed Person.
4. What is the relationship between Santiago Osorio Marín and the AML regulation in Colombia?
Santiago Osorio Marín is a relevant person under Colombia's AML regulation because they are or were considered a Politically Exposed Person.
5. 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.
6. 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 Santiago Osorio Marín:
| Name | Info | Source |
|---|---|---|
| Web de la Cámara de Representantes de la República de Colombia | PEPs | COL |
| Public sources of adverse media | label.source.info.adverse_media |