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