Flor De Maria Rosario Ahon Solis
Sanctions
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Adverse media
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Charges
Public charges
- PER
- PER
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Flor De Maria Rosario Ahon Solis have any sanctions?
No, Flor De Maria Rosario Ahon Solis currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Flor De Maria Rosario Ahon Solis a PEP (Politically Exposed Person)?
3. What is the relationship between Flor De Maria Rosario Ahon Solis and the AML regulation in Peru?
Flor De Maria Rosario Ahon Solis 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 Flor De Maria Rosario Ahon Solis and the AML regulation in Peru?
Flor De Maria Rosario Ahon Solis is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.
5. 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.
6. 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 Flor De Maria Rosario Ahon Solis:
| Name | Info | Source |
|---|---|---|
| Gobierno de Perú | PEPs | PER |