Yessika Andreyna Quintero Palma

PEP | ESP

Last update: 04/11/2025

Name: Yessika Andreyna Quintero Palma

Sanctions

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Adverse media

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Charges

Public charges

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ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Yessika Andreyna Quintero Palma have any sanctions?

No, Yessika Andreyna Quintero Palma currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Yessika Andreyna Quintero Palma a PEP (Politically Exposed Person)?

Yes, Yessika Andreyna Quintero Palma is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between Yessika Andreyna Quintero Palma and the AML regulation in Spain?

Yessika Andreyna Quintero Palma is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Yessika Andreyna Quintero Palma and the AML regulation in Spain?

Yessika Andreyna Quintero Palma is a relevant person under Spain'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 Yessika Andreyna Quintero Palma:

Name	Info	Source
Portal de Entidades Locales de la Secretaría del Estado	PEPs	ESP

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