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