Amancio Salvador Solano Romero

PEP | PER

Last update: 12/07/2023

Name: Amancio Salvador Solano Romero

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 Amancio Salvador Solano Romero have any sanctions?

No, Amancio Salvador Solano Romero currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Amancio Salvador Solano Romero a PEP (Politically Exposed Person)?

Yes, Amancio Salvador Solano Romero is considered a PEP under the following countries' regulations: Peru , Peru , Peru .

3. What is the relationship between Amancio Salvador Solano Romero and the AML regulation in Peru?

Amancio Salvador Solano Romero 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 Amancio Salvador Solano Romero and the AML regulation in Peru?

Amancio Salvador Solano Romero is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Amancio Salvador Solano Romero and the AML regulation in Peru?

Amancio Salvador Solano Romero is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Amancio Salvador Solano Romero:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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