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