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