Leslie Carol Zevallos Quinteros

PEP | PER

Last update: 15/12/2022

Name: Leslie Carol Zevallos Quinteros

Gender: label.gender.m

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 Leslie Carol Zevallos Quinteros have any sanctions?

No, Leslie Carol Zevallos Quinteros currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Leslie Carol Zevallos Quinteros a PEP (Politically Exposed Person)?

Yes, Leslie Carol Zevallos Quinteros is considered a PEP under the following countries' regulations: Peru , Peru , Peru , Peru .

3. What is the relationship between Leslie Carol Zevallos Quinteros and the AML regulation in Peru?

Leslie Carol Zevallos Quinteros is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Leslie Carol Zevallos Quinteros and the AML regulation in Peru?

Leslie Carol Zevallos Quinteros is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Leslie Carol Zevallos Quinteros and the AML regulation in Peru?

Leslie Carol Zevallos Quinteros is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Leslie Carol Zevallos Quinteros and the AML regulation in Peru?

Leslie Carol Zevallos Quinteros is a relevant person under Peru'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 Leslie Carol Zevallos Quinteros:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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