Elena Margarita Pintado Osorio

PEP | PER

Last update: 20/01/2026

Name: Elena Margarita Pintado Osorio

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 Elena Margarita Pintado Osorio have any sanctions?

No, Elena Margarita Pintado Osorio currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Elena Margarita Pintado Osorio a PEP (Politically Exposed Person)?

Yes, Elena Margarita Pintado Osorio is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Elena Margarita Pintado Osorio and the AML regulation in Peru?

Elena Margarita Pintado Osorio is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Elena Margarita Pintado Osorio and the AML regulation in Peru?

Elena Margarita Pintado Osorio is a relevant person under Peru'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 Elena Margarita Pintado Osorio:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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