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