Omelia René Quiñonez Lezma

PEP | PER

Last update: 16/01/2026

Name: Omelia René Quiñonez Lezma

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 Omelia René Quiñonez Lezma have any sanctions?

No, Omelia René Quiñonez Lezma currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Omelia René Quiñonez Lezma a PEP (Politically Exposed Person)?

Yes, Omelia René Quiñonez Lezma is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Omelia René Quiñonez Lezma and the AML regulation in Peru?

Omelia René Quiñonez Lezma 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 Omelia René Quiñonez Lezma and the AML regulation in Peru?

Omelia René Quiñonez Lezma is a relevant person under Peru'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 Omelia René Quiñonez Lezma:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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