Jesús Gustavo Quintana Rojas

PEP | PER

Last update: 26/05/2025

Name: Jesús Gustavo Quintana Rojas

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 Jesús Gustavo Quintana Rojas have any sanctions?

No, Jesús Gustavo Quintana Rojas currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jesús Gustavo Quintana Rojas a PEP (Politically Exposed Person)?

Yes, Jesús Gustavo Quintana Rojas is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between Jesús Gustavo Quintana Rojas and the AML regulation in Peru?

Jesús Gustavo Quintana Rojas is a relevant person under Peru'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 Jesús Gustavo Quintana Rojas:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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