Ronel Fernando Solorzano Alcivar
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 Ronel Fernando Solorzano Alcivar have any sanctions?
No, Ronel Fernando Solorzano Alcivar currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Ronel Fernando Solorzano Alcivar a PEP (Politically Exposed Person)?
Yes, Ronel Fernando Solorzano Alcivar is considered a PEP under the following countries' regulations: Ecuador .
3. What is the relationship between Ronel Fernando Solorzano Alcivar and the AML regulation in Ecuador?
Ronel Fernando Solorzano Alcivar 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 Ronel Fernando Solorzano Alcivar:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio de Agricultura y Ganadería de la República de Ecuador | PEPs | ECU |