Saúl Osio
Sanctions
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Adverse media
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Charges
Public charges
- VEN
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Saúl Osio have any sanctions?
No, Saúl Osio currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Saúl Osio a PEP (Politically Exposed Person)?
Yes, Saúl Osio is considered a PEP under the following countries' regulations: Venezuela .
3. What is the relationship between Saúl Osio and the AML regulation in Venezuela?
Saúl Osio is a relevant person under Venezuela'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 Saúl Osio:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio del Poder Popular para las Comunas y los Movimientos Sociales de la República Bolivariana de Venezuela | PEPs | VEN |