Daniel Jose Quintero Duica

PEP | COL

Last update: 20/11/2024

Name: Daniel Jose Quintero Duica

Person type: label.person_type.P

Identifiers: Array

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Sanctions

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Adverse media

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Charges

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Adverse info

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Frequently Asked Questions

1. Does Daniel Jose Quintero Duica have any sanctions?

No, Daniel Jose Quintero Duica currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Daniel Jose Quintero Duica a PEP (Politically Exposed Person)?

Yes, Daniel Jose Quintero Duica is considered a PEP under the following countries' regulations: Colombia .

3. What is the relationship between Daniel Jose Quintero Duica and the AML regulation in Colombia?

Daniel Jose Quintero Duica is a relevant person under Colombia'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 Daniel Jose Quintero Duica:

Name	Info	Source
Web del Ministerio de Función Pública 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.