Pedro Ronald Cruz 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 Pedro Ronald Cruz Osorio have any sanctions?
No, Pedro Ronald Cruz Osorio currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Pedro Ronald Cruz Osorio a PEP (Politically Exposed Person)?
Yes, Pedro Ronald Cruz Osorio is considered a PEP under the following countries' regulations: Peru .
3. What is the relationship between Pedro Ronald Cruz Osorio and the AML regulation in Peru?
Pedro Ronald Cruz 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 Pedro Ronald Cruz Osorio:
| Name | Info | Source |
|---|---|---|
| Gobierno de Perú | PEPs | PER |