Jovana Elizabeth Quintero Ruiz

PEP | MEX

Last update: 09/05/2026

Name: Jovana Elizabeth Quintero Ruiz

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 Jovana Elizabeth Quintero Ruiz have any sanctions?

No, Jovana Elizabeth Quintero Ruiz currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jovana Elizabeth Quintero Ruiz a PEP (Politically Exposed Person)?

Yes, Jovana Elizabeth Quintero Ruiz is considered a PEP under the following countries' regulations: Mexico , Mexico .

3. What is the relationship between Jovana Elizabeth Quintero Ruiz and the AML regulation in Mexico?

Jovana Elizabeth Quintero Ruiz is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Jovana Elizabeth Quintero Ruiz and the AML regulation in Mexico?

Jovana Elizabeth Quintero Ruiz is a relevant person under Mexico'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 Jovana Elizabeth Quintero Ruiz:

Name	Info	Source
Web del Gobierno del Estado de Sinaloa	PEPs	MEX

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