Aimé Osoria Muñoa

PEP | ESP

Last update: 27/12/2022

Name: Aimé Osoria Muñoa

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 Aimé Osoria Muñoa have any sanctions?

No, Aimé Osoria Muñoa currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Aimé Osoria Muñoa a PEP (Politically Exposed Person)?

Yes, Aimé Osoria Muñoa is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Aimé Osoria Muñoa and the AML regulation in Spain?

Aimé Osoria Muñoa is a relevant person under Spain'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 Aimé Osoria Muñoa:

Name	Info	Source
Web del Ministerio de Asuntos Exteriores	PEPs	ESP

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.