Alexis Faustino Fernández Solis
Sanctions
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Adverse media
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Charges
Public charges
- ECU
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Alexis Faustino Fernández Solis have any sanctions?
No, Alexis Faustino Fernández Solis currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Alexis Faustino Fernández Solis a PEP (Politically Exposed Person)?
Yes, Alexis Faustino Fernández Solis is considered a PEP under the following countries' regulations: Ecuador .
3. What is the relationship between Alexis Faustino Fernández Solis and the AML regulation in Ecuador?
Alexis Faustino Fernández Solis is a relevant person under Ecuador'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 Alexis Faustino Fernández Solis:
| Name | Info | Source |
|---|---|---|
| Web de la Provincia de Pastaza | PEPs | ECU |