Carlos Fernando Motoa Solarte
Sanctions
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Adverse media
Charges
Public charges
- COL
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Carlos Fernando Motoa Solarte have any sanctions?
No, Carlos Fernando Motoa Solarte currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Carlos Fernando Motoa Solarte a PEP (Politically Exposed Person)?
Yes, Carlos Fernando Motoa Solarte is considered a PEP under the following countries' regulations: Colombia .
3. What is the relationship between Carlos Fernando Motoa Solarte and the AML regulation in Colombia?
Carlos Fernando Motoa Solarte is a relevant person under Colombia'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 Carlos Fernando Motoa Solarte:
| Name | Info | Source |
|---|---|---|
| Public sources of adverse media | label.source.info.adverse_media | |
| Web del Ministerio de Función Pública de la República de Colombia | PEPs | COL |