Amparo Benigna Solis Sosa

PEP | PER

Last update: 01/11/2023

Name: Amparo Benigna Solis Sosa

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Amparo Benigna Solis Sosa have any sanctions?

No, Amparo Benigna Solis Sosa currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Amparo Benigna Solis Sosa a PEP (Politically Exposed Person)?

Yes, Amparo Benigna Solis Sosa is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between Amparo Benigna Solis Sosa and the AML regulation in Peru?

Amparo Benigna Solis Sosa 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 Amparo Benigna Solis Sosa:

Name	Info	Source
Gobierno de Perú	PEPs	PER

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.