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