Soledad Cristina Hilario Ahon De Cerna

PEP | PER

Last update: 18/01/2026

Name: Soledad Cristina Hilario Ahon De Cerna

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 Soledad Cristina Hilario Ahon De Cerna have any sanctions?

No, Soledad Cristina Hilario Ahon De Cerna currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Soledad Cristina Hilario Ahon De Cerna a PEP (Politically Exposed Person)?

Yes, Soledad Cristina Hilario Ahon De Cerna is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Soledad Cristina Hilario Ahon De Cerna and the AML regulation in Peru?

Soledad Cristina Hilario Ahon De Cerna 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 Soledad Cristina Hilario Ahon De Cerna and the AML regulation in Peru?

Soledad Cristina Hilario Ahon De Cerna 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 Soledad Cristina Hilario Ahon De Cerna:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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