Ronald Enrique Quintana Zúñiga

PEP | PER

Last update: 03/10/2023

Name: Ronald Enrique Quintana Zúñiga

Gender: label.gender.m

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 Ronald Enrique Quintana Zúñiga have any sanctions?

No, Ronald Enrique Quintana Zúñiga currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Ronald Enrique Quintana Zúñiga a PEP (Politically Exposed Person)?

Yes, Ronald Enrique Quintana Zúñiga is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Ronald Enrique Quintana Zúñiga and the AML regulation in Peru?

Ronald Enrique Quintana Zúñiga 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 Ronald Enrique Quintana Zúñiga and the AML regulation in Peru?

Ronald Enrique Quintana Zúñiga 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 Ronald Enrique Quintana Zúñiga:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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