Seuxis Paucias Hernandez Solarte

Was PEP | COL
Terrorist
Adverse Media
Adverse Info
Last update: 27/11/2025
Seuxis Paucias Hernandez Solarte
Name: Seuxis Paucias Hernandez Solarte
Gender: label.gender.m
Birth: 1966-07-30 COL
Nationality: COL

Sanctions

Adverse media

Charges

Public charges

  • COL
  • COL

Relationships

Adverse info

Frequently Asked Questions

1. Does Seuxis Paucias Hernandez Solarte have any sanctions?

No, Seuxis Paucias Hernandez Solarte currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Seuxis Paucias Hernandez Solarte a PEP (Politically Exposed Person)?

No, Seuxis Paucias Hernandez Solarte is not currently considered a PEP, but was in the past according to the following country regulations: Colombia , Colombia .

3. What is the relationship between Seuxis Paucias Hernandez Solarte and the AML regulation in Colombia?

Seuxis Paucias Hernandez Solarte is a relevant person under Colombia's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Seuxis Paucias Hernandez Solarte and the AML regulation in Colombia?

Seuxis Paucias Hernandez Solarte is a relevant person under Colombia'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 Seuxis Paucias Hernandez Solarte:

Name Info Source
Interpol - Red Notices for wanted persons Adverse info INTERPOL
Public sources of adverse media label.source.info.adverse_media
Web de la Cámara de Representantes de la República de Colombia PEPs COL
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.
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