María Olga Torres Solís

PEP | HND

Last update: 21/06/2024

Name: María Olga Torres Solís

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 María Olga Torres Solís have any sanctions?

No, María Olga Torres Solís currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is María Olga Torres Solís a PEP (Politically Exposed Person)?

Yes, María Olga Torres Solís is considered a PEP under the following countries' regulations: Honduras , Honduras .

3. What is the relationship between María Olga Torres Solís and the AML regulation in Honduras?

María Olga Torres Solís is a relevant person under Honduras's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between María Olga Torres Solís and the AML regulation in Honduras?

María Olga Torres Solís is a relevant person under Honduras's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 María Olga Torres Solís:

Name	Info	Source
Web del Comité Nacional Anticorrupción de la República de Honduras	PEPs	HND

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.