Jose Fernando Parra Solano
Sanctions
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Adverse media
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Charges
Public charges
- COL
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Jose Fernando Parra Solano have any sanctions?
No, Jose Fernando Parra Solano currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Jose Fernando Parra Solano a PEP (Politically Exposed Person)?
No, Jose Fernando Parra Solano is not currently considered a PEP, but was in the past according to the following country regulations: Colombia .
3. What is the relationship between Jose Fernando Parra Solano and the AML regulation in Colombia?
Jose Fernando Parra Solano 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 Jose Fernando Parra Solano:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio de Función Pública de la República de Colombia | PEPs | COL |