Pedro Javier Diaz Solis
Sanctions
—
Adverse media
—
Charges
Public charges
- ECU
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Pedro Javier Diaz Solis have any sanctions?
No, Pedro Javier Diaz Solis currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Pedro Javier Diaz Solis a PEP (Politically Exposed Person)?
Yes, Pedro Javier Diaz Solis is considered a PEP under the following countries' regulations: Ecuador .
3. What is the relationship between Pedro Javier Diaz Solis and the AML regulation in Ecuador?
Pedro Javier Diaz Solis is a relevant person under Ecuador'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 Pedro Javier Diaz Solis:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio de Agricultura y Ganadería de la República de Ecuador | PEPs | ECU |