Juan Alfredo Quenza Ramos

PEP | COL

Last update: 06/05/2025

Name: Juan Alfredo Quenza Ramos

Person type: label.person_type.P

Other names: Juan Alfredo Quenza Ramos, Juan Alfredo Qüenza Ramos

Identifiers: Array

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Frequently Asked Questions

1. Does Juan Alfredo Quenza Ramos have any sanctions?

No, Juan Alfredo Quenza Ramos currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Juan Alfredo Quenza Ramos a PEP (Politically Exposed Person)?

Yes, Juan Alfredo Quenza Ramos is considered a PEP under the following countries' regulations: Colombia , Colombia , Colombia , Colombia .

3. What is the relationship between Juan Alfredo Quenza Ramos and the AML regulation in Colombia?

Juan Alfredo Quenza Ramos 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 Juan Alfredo Quenza Ramos and the AML regulation in Colombia?

Juan Alfredo Quenza Ramos is a relevant person under Colombia's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Juan Alfredo Quenza Ramos and the AML regulation in Colombia?

Juan Alfredo Quenza Ramos is a relevant person under Colombia's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Juan Alfredo Quenza Ramos and the AML regulation in Colombia?

Juan Alfredo Quenza Ramos is a relevant person under Colombia's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Juan Alfredo Quenza Ramos:

Name	Info	Source
Web del Ministerio de Función Pública de la República de Colombia	PEPs	COL
Web de la Asamblea del Departamento de Arauca	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.