Mario Rober Solorzano Rubio
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 Mario Rober Solorzano Rubio have any sanctions?
No, Mario Rober Solorzano Rubio currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Mario Rober Solorzano Rubio a PEP (Politically Exposed Person)?
Yes, Mario Rober Solorzano Rubio is considered a PEP under the following countries' regulations: Peru .
3. What is the relationship between Mario Rober Solorzano Rubio and the AML regulation in Peru?
Mario Rober Solorzano Rubio 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 Mario Rober Solorzano Rubio:
| Name | Info | Source |
|---|---|---|
| Gobierno de Perú | PEPs | PER |