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