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