María Cecilia Laura Martínez Del Solar Salgado De Franco
Sanctions
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Adverse media
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Charges
Public charges
- PER
Relationships
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Adverse info
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Frequently Asked Questions
1. Does María Cecilia Laura Martínez Del Solar Salgado De Franco have any sanctions?
No, María Cecilia Laura Martínez Del Solar Salgado De Franco currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is María Cecilia Laura Martínez Del Solar Salgado De Franco a PEP (Politically Exposed Person)?
No, María Cecilia Laura Martínez Del Solar Salgado De Franco is not currently considered a PEP, but was in the past according to the following country regulations: Peru .
3. What is the relationship between María Cecilia Laura Martínez Del Solar Salgado De Franco and the AML regulation in Peru?
María Cecilia Laura Martínez Del Solar Salgado De Franco is a relevant person under Peru'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 María Cecilia Laura Martínez Del Solar Salgado De Franco:
| Name | Info | Source |
|---|---|---|
| Web Oficial del Parlamento de Perú | PEPs | PER |