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