Alonso Joann Quispe Romero

PEP | PER

Last update: 15/01/2026

Name: Alonso Joann Quispe Romero

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 Alonso Joann Quispe Romero have any sanctions?

No, Alonso Joann Quispe Romero currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Alonso Joann Quispe Romero a PEP (Politically Exposed Person)?

Yes, Alonso Joann Quispe Romero is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Alonso Joann Quispe Romero and the AML regulation in Peru?

Alonso Joann Quispe Romero 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 Alonso Joann Quispe Romero and the AML regulation in Peru?

Alonso Joann Quispe Romero 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 Alonso Joann Quispe Romero:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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