Adrián Solano Palma
Sanctions
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Adverse media
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Charges
Public charges
- MEX
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Adrián Solano Palma have any sanctions?
No, Adrián Solano Palma currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Adrián Solano Palma a PEP (Politically Exposed Person)?
Yes, Adrián Solano Palma is considered a PEP under the following countries' regulations: Mexico .
3. What is the relationship between Adrián Solano Palma and the AML regulation in Mexico?
Adrián Solano Palma is a relevant person under Mexico'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 Adrián Solano Palma:
| Name | Info | Source |
|---|---|---|
| Web del Instituto Politécnico Nacional de México | PEPs | MEX |