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