Solano Terrones Luz Maritza
Sanctions
—
Adverse media
—
Charges
Public charges
- PER
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Solano Terrones Luz Maritza have any sanctions?
No, Solano Terrones Luz Maritza currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Solano Terrones Luz Maritza a PEP (Politically Exposed Person)?
Yes, Solano Terrones Luz Maritza is considered a PEP under the following countries' regulations: Peru .
3. What is the relationship between Solano Terrones Luz Maritza and the AML regulation in Peru?
Solano Terrones Luz Maritza 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 Solano Terrones Luz Maritza:
| Name | Info | Source |
|---|---|---|
| Gobierno de Perú | PEPs | PER |