Irinna Cecilia Quintero Bula

Was PEP | COL

Last update: 06/05/2025

Name: Irinna Cecilia Quintero Bula

Person type: label.person_type.P

Identifiers: Array

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Frequently Asked Questions

1. Does Irinna Cecilia Quintero Bula have any sanctions?

No, Irinna Cecilia Quintero Bula currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Irinna Cecilia Quintero Bula a PEP (Politically Exposed Person)?

No, Irinna Cecilia Quintero Bula is not currently considered a PEP, but was in the past according to the following country regulations: Colombia , Colombia .

3. What is the relationship between Irinna Cecilia Quintero Bula and the AML regulation in Colombia?

Irinna Cecilia Quintero Bula is a relevant person under Colombia's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Irinna Cecilia Quintero Bula and the AML regulation in Colombia?

Irinna Cecilia Quintero Bula is a relevant person under Colombia'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 Irinna Cecilia Quintero Bula:

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.