Ingrid Brigitte Galarreta Osorio

PEP | PER

Last update: 29/11/2022

Name: Ingrid Brigitte Galarreta Osorio

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 Ingrid Brigitte Galarreta Osorio have any sanctions?

No, Ingrid Brigitte Galarreta Osorio currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Ingrid Brigitte Galarreta Osorio a PEP (Politically Exposed Person)?

Yes, Ingrid Brigitte Galarreta Osorio is considered a PEP under the following countries' regulations: Peru , Peru , Peru .

3. What is the relationship between Ingrid Brigitte Galarreta Osorio and the AML regulation in Peru?

Ingrid Brigitte Galarreta 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 Ingrid Brigitte Galarreta Osorio and the AML regulation in Peru?

Ingrid Brigitte Galarreta Osorio is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Ingrid Brigitte Galarreta Osorio and the AML regulation in Peru?

Ingrid Brigitte Galarreta Osorio is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Ingrid Brigitte Galarreta Osorio:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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