Peru Credit Report
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Peru Credit Report
Credit Bureau Report with Companies, Information and Records from Public Databases in Peru
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| 🇵🇪 Peru Credit Report Companies Database with Public Records (Perú)
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| Certicom Peru
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| Equifax Peru
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| Experian Peru
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Credit Bureau in Peru
🌐 List of credit bureau companies offering information reports and databases for risk analytics in each country.
✔️ Verify the name of people and entities in international databases, politics and famous people.
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OFAC List for International Compliance in Peru .
🔎 Search data of persons and entities in the Office of Foreign Assets Control (OFAC) sanctions list.
Find people and politicals by country in the world PEPs database.
The results includes data from public records related with Peru and databases from politics, PEPs, OFAC, Interpol, UN, alerts and other international sanctions.
Applus Norcontrol Perú, SAC
| Name: | Applus Norcontrol Perú, SAC | | Country: | pe | | Address: | Av. El Derby 254, Int. 901. Santiago de Surco, Lima | | Sanctions: | "Cross-Debarment: EBRD; Affiliate of a cross debarred entity - Debarred - 2026-08-11 - 2027-07-10" | | Source: | Asian Development Bank Sanctions | | Date: | 2026-08-12T06:30:01 |
Susana Higuchi
| Name: | Susana Higuchi | | Alias: | Susana Higuchi Miyagawa; Susana Higuchiová; Susana Shizuko Higuchi Miyagawa; Σουσάνα Χιγκούτσι; Игучи, Сусана; Сусана Игучи; Сюзанна Хигути; Хигути, Сусана; سوزانا هيجوتشي; সুসানা হিগুচি; ซูซานา ฮิงูจิ; スサナ・ヒグチ; スサーナ・ヒグチ; 樋口静子; 樋口靜子; 苏珊娜·樋口; 苏珊娜·静子·樋口·宫川; 蘇珊娜·樋口; 蘇珊娜·靜子·樋口·宮川; 수사나 이구치 | | Birth Date: | 1950-04-26 | | Country: | pe | | Public Information | Id Q265813 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-11T02:04:18 |
Juan Manuel SHEPUT Moore
| Name: | Juan Manuel SHEPUT Moore | | Country: | pe | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders | | Date: | 2026-08-07T13:38:29 |
Rafael BELAUNDE
| Name: | Rafael BELAUNDE | | Country: | pe | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders | | Date: | 2026-08-07T13:38:29 |
Alberto BEINGOLEA Delgado
| Name: | Alberto BEINGOLEA Delgado | | Country: | pe | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders | | Date: | 2026-08-07T13:38:29 |
Luis Castañeda Lossio
| Name: | Luis Castañeda Lossio | | Alias: | Castaneda Lossio; Castañeda Lossio; Luis Castaneda; Luis Castaneda Lossio; Luis Castañeda; Oscar Luis Castaneda Lossio; Oscar Luis Castañeda Lossio; Óscar Luis Castaneda Lossio; Óscar Luis Castañeda Lossio; Кастаньеда Лоссио, Луис; Луис Кастаньеда Лоссио; لويس كاستانيدا لوسيو; 柯士達內答; 루이스 카스타녜다 로시오 | | Birth Date: | 1945-06-21 | | Country: | pe | | Public Information | Id Q259512 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-07T00:40:02 |
Regina Alcover
| Name: | Regina Alcover | | Alias: | María Regina Alcover Ureta; María Regina Alcóver Ureta; Regina Alcóver; ريخينا آلكوبر; レヒナ・アルコベル | | Birth Date: | 1948-09-29 | | Country: | pe | | Public Information | Id Q6103866 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-07T00:40:02 |
Gastón Acurio Velarde
| Name: | Gastón Acurio Velarde | | Alias: | Gaston Acurio Velarde | | Birth Date: | 1930-12-25 | | Country: | pe | | Public Information | Id Q5487028 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-07T00:40:02 |
Nicole Zignago
| Name: | Nicole Zignago | | Alias: | Nic; Nicole Zignago Moro; 妮科尔·西尼亚戈 | | Birth Date: | 1995-12-27 | | Country: | pe | | Public Information | Id Q112775498 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-07T00:40:02 |
Gonzalo de la Puente y Lavalle
| Name: | Gonzalo de la Puente y Lavalle | | Birth Date: | 1923 | | Country: | pe | | Public Information | Id Q30098993 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-07T00:40:02 |
Víctor Noriega Reátegui
| Name: | Víctor Noriega Reátegui | | Alias: | Victor Manuel Noriega; Víctor Manuel Noriega Reátegui | | Birth Date: | 1962-05-14 | | Country: | pe | | Public Information | Id Q18649803 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-07T13:38:29 |
Maritza Canales
| Name: | Maritza Canales | | Alias: | Maritza Ivonne CANALES Martinez; Maritza Ivonne Canales Martínez | | Country: | pe | | Public Information | Id Q140752415 | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-07T13:38:29 |
Gastón Acurio
| Name: | Gastón Acurio | | Alias: | Gaston Acurio; Gastón Acurio Jaramillo; جاستين اكوريو; غاستون أكوريو; ガストン・アクリオ; 加斯頓·阿庫里歐; 가스톤 아쿠리오; 가스톤 아쿠리오 하라미요 | | Birth Date: | 1967-10-30 | | Country: | pe | | Public Information | Id Q142216 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Luis Alvarado Contreras
| Name: | Luis Alvarado Contreras | | Alias: | Luis Alfredo Alvarado Contreras | | Birth Date: | 1928-02-03 | | Country: | pe | | Public Information | Id Q5982752 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Guillermo Shinno
| Name: | Guillermo Shinno | | Alias: | Guillermo SHINNO Huamani; Guillermo Shinno Huamaní | | Country: | pe | | Public Information | Id Q140752639 | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-07T13:38:29 |
Júnior Béjar Roca
| Name: | Júnior Béjar Roca | | Alias: | Junior Bejar; Junior Bejar Roca; Junior Béjar Roca; Júnior Javier Béjar Roca | | Birth Date: | 1999-11-03 | | Country: | pe | | Public Information | Id Q88724760 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Luis Castañeda Pardo
| Name: | Luis Castañeda Pardo | | Alias: | Luis Castaneda Pardo; Luis Manuel Castañeda Pardo; Кастаньеда Пардо, Луис; Луис Кастаньеда Пардо | | Birth Date: | 1985-09-11 | | Country: | pe | | Public Information | Id Q58374426 | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Dina Páucar
| Name: | Dina Páucar | | Alias: | Dina Magna Páucar Valverde; Dina Paucar; Dina Páucar Valverde | | Birth Date: | 1969-06-14 | | Country: | pe | | Public Information | Id Q8559966 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Vladimiro Huaroc
| Name: | Vladimiro Huaroc | | Alias: | Vladimir HUAROC Portocarrero; Vladimiro Huaroc Portocarrero | | Birth Date: | 1948-09-28 | | Country: | pe | | Public Information | Id Q9094675 | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-07T13:38:29 |
Marco Zunino
| Name: | Marco Zunino | | Alias: | Marco Aurelio Zunino Costa; ماركو زونينو | | Birth Date: | 1976-11-12 | | Country: | pe | | Public Information | Id Q5553194 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
جيان ماركو زيجناجو
| Name: | جيان ماركو زيجناجو | | Alias: | Gian Marco; Gian Marco J. Zignago; Gian Marco Javier Zignago Alcove; Gian Marco Javier Zignago Alcover; Gian Marco Javier Zignago Alcóver; Gian Marco Zignago; Gian Marco Zignago Alcover; Gian Marco Zignago Alcóver; Gianmarco; Gianmarco Zignago; ג'אן מרקו; ヒアン・マルコ | | Birth Date: | 1970-08-17 | | Country: | pe | | Public Information | Id Q5558037 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-14T01:52:38 |
Felipe Ortiz de Zevallos
| Name: | Felipe Ortiz de Zevallos | | Birth Date: | 1947-08-28 | | Country: | pe | | Public Information | Id Q5858341 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Susana de la Puente
| Name: | Susana de la Puente | | Alias: | Susana María de la Puente Wiese; Susana de la Puente Wiese | | Birth Date: | 1958 | | Country: | pe | | Public Information | Id Q6136397 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
José Antonio Meier Espinosa
| Name: | José Antonio Meier Espinosa | | Country: | pe | | Public Information | Id Q115943297 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Juan Carlos Requejo
| Name: | Juan Carlos Requejo | | Alias: | Juan Carlos REQUEJO Aleman; Juan Carlos Requejo Alemán | | Country: | pe | | Public Information | Id Q140752863 | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-07T13:38:29 |
Carlos Espá
| Name: | Carlos Espá | | Alias: | Alfonso Carlos Espá Garcés-Alvear; Alfonso Carlos Espá y Garcés-Alvear; Carlos ESPA | | Birth Date: | 1960-09-01 | | Country: | pe | | Public Information | Id Q125118672 | | Source: | PEP position annotations by OpenSanctions; UN Heads of State, Heads of Government and Ministers for Foreign Affairs; US CIA World Leaders; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-07T13:38:29 |
Mauricio Arnillas
| Name: | Mauricio Arnillas | | Alias: | Mauricio Fernando ARNILLAS Gonzales; Mauricio Fernando Arnillas Gonzales | | Birth Date: | 1967-05-30 | | Country: | pe | | Public Information | Id Q140752917 | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-07T13:38:29 |
Marco Vinelli
| Name: | Marco Vinelli | | Alias: | Marco Antonio VINELLI Ruiz; Marco Antonio Vinelli Ruiz | | Country: | pe | | Public Information | Id Q140752638 | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-07T13:38:29 |
Roger Astucuri
| Name: | Roger Astucuri | | Alias: | Roger Miguel Astucuri Laura | | Birth Date: | 1960-09-03 | | Country: | pe | | Public Information | Id Q140715628 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-02T13:37:01 |
Moisés Chipana
| Name: | Moisés Chipana | | Alias: | José Moisés Chipana Chipana | | Birth Date: | 1974-08-29 | | Country: | pe | | Public Information | Id Q139717830 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-02T13:37:01 |
Juana Ticona
| Name: | Juana Ticona | | Alias: | Juana Guisella Ticona Cohaila | | Birth Date: | 1963-05-30 | | Country: | pe | | Public Information | Id Q140715629 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-02T13:37:01 |
Miguel Velásquez
| Name: | Miguel Velásquez | | Alias: | Miguel Ángel Velásquez García | | Birth Date: | 1962-01-05 | | Country: | pe | | Public Information | Id Q140715623 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-02T13:37:01 |
Edgar Mancha Pineda
| Name: | Edgar Mancha Pineda | | Alias: | Estanislao Edgar Mancha Pineda | | Birth Date: | 1973-11-19 | | Country: | pe | | Public Information | Id Q139512321 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-02T13:37:01 |
Agripina Flores
| Name: | Agripina Flores | | Alias: | Agripina María del Pilar Flores Córdova | | Birth Date: | 1950-06-23 | | Country: | pe | | Public Information | Id Q140715627 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-02T13:37:01 |
Percy Osorio
| Name: | Percy Osorio | | Alias: | Percy Herbert Osorio Palpan | | Birth Date: | 1979-03-14 | | Country: | pe | | Public Information | Id Q140715630 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-02T13:37:01 |
Andrés Ramos Huillcas
| Name: | Andrés Ramos Huillcas | | Alias: | Andrés Avelino Ramos Huillcas | | Birth Date: | 1958-11-10 | | Country: | pe | | Public Information | Id Q139820010 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-02T13:37:01 |
Cesar Astudillo Salcedo
| Name: | Cesar Astudillo Salcedo | | Alias: | Cesar ASTUDILLO; Cesar Astudillo; César Astudillo; César Astudillo Salcedo; César Augusto Astudillo Salcedo; 塞萨尔·阿斯杜迪洛·萨尔塞多; 塞薩爾·阿斯杜迪洛·薩爾塞多 | | Birth Date: | 1960-09-30 | | Country: | pe | | Public Information | Id Q73314933 | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-07T13:38:29 |
Saúl Armacanqui Morales
| Name: | Saúl Armacanqui Morales | | Alias: | Saúl Andrés Armacanqui Morales | | Birth Date: | 1953-11-30 | | Country: | pe | | Public Information | Id Q139656995 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-02T13:37:01 |
Serafín Andrés Luján
| Name: | Serafín Andrés Luján | | Birth Date: | 1966-10-12 | | Country: | pe | | Public Information | Id Q139715155 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-02T13:37:01 |
Elmer Cuba
| Name: | Elmer Cuba | | Alias: | Elmer CUBA Bustinza; Elmer Rafael Cuba Bustinza | | Birth Date: | 1965-10-24 | | Country: | pe | | Public Information | Id Q67615428 | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-07T13:38:29 |
Joaquín Yauri
| Name: | Joaquín Yauri | | Alias: | Joaquín Yauri Tunque | | Birth Date: | 1974-08-16 | | Country: | pe | | Public Information | Id Q140715631 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-02T13:37:01 |
Juver Flores
| Name: | Juver Flores | | Alias: | Juver Nilson Flores Suárez | | Birth Date: | 1973-04-05 | | Country: | pe | | Public Information | Id Q140715626 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-02T13:37:01 |
Francisco Calisto
| Name: | Francisco Calisto | | Alias: | Francisco José Calisto Giampietri | | Birth Date: | 1961-02-28 | | Country: | pe | | Public Information | Id Q140715622 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-02T13:37:01 |
Susana Matute
| Name: | Susana Matute | | Alias: | Susana Flor de María Matute Charún | | Birth Date: | 1965-06-12 | | Country: | pe | | Public Information | Id Q138848775 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-02T13:37:01 |
Katherine Ampuero
| Name: | Katherine Ampuero | | Alias: | Katherine Milagros Ampuero Meza | | Birth Date: | 1975-11-05 | | Country: | pe | | Public Information | Id Q139360070 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-02T13:37:01 |
Jorge Velásquez Portocarrero
| Name: | Jorge Velásquez Portocarrero | | Alias: | Jorge Velasquez Portocarrero; Веласкес Портокарреро, Хорхе; Хорхе Веласкес Портокарреро | | Birth Date: | 1966-01-14 | | Country: | pe | | Public Information | Id Q5936224 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-02T13:37:01 |
Nora Bonifaz
| Name: | Nora Bonifaz | | Alias: | Nora Bonifaz Carmona | | Birth Date: | 1954-06-08 | | Country: | pe | | Public Information | Id Q123417716 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-02T13:37:01 |
Hugo Ccahuana
| Name: | Hugo Ccahuana | | Alias: | Hugo Isaac Ccahuana Aymachoque | | Birth Date: | 1978-07-08 | | Country: | pe | | Public Information | Id Q140715633 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-02T13:37:01 |
Patricia Iturregui
| Name: | Patricia Iturregui | | Alias: | Patricia Milagros Iturregui Byrne | | Birth Date: | 1953-05-18 | | Country: | pe | | Public Information | Id Q139359771 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-03T13:01:20 |
Jorge Gavidia
| Name: | Jorge Gavidia | | Alias: | Jorge Octavio Gavidia Rodríguez | | Birth Date: | 1968-06-16 | | Country: | pe | | Public Information | Id Q140715625 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-02T13:37:01 |
Alfonso López-Chau
| Name: | Alfonso López-Chau | | Alias: | Alfonso López-Chau Nava; Pablo Alfonso López Chau Nava; Pablo Alfonso López-Chau Nava | | Birth Date: | 1950-07-17 | | Country: | pe | | Public Information | Id Q116270326 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-02T13:37:01 |
Carlos Caballero
| Name: | Carlos Caballero | | Alias: | Carlos David Caballero León | | Birth Date: | 1963-05-03 | | Country: | pe | | Public Information | Id Q140715624 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-02T13:37:01 |
Wilfredo Verano
| Name: | Wilfredo Verano | | Alias: | Wilfredo Verano Saravia | | Birth Date: | 1963-02-27 | | Country: | pe | | Public Information | Id Q140715632 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-02T13:37:01 |
Walter Gagó
| Name: | Walter Gagó | | Alias: | Walter Francisco Gagó Rodríguez | | Birth Date: | 1961-07-13 | | Country: | pe | | Public Information | Id Q139423119 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-02T13:37:01 |
Luis Dyer
| Name: | Luis Dyer | | Alias: | Luis WILLIAMS Dyer Fernandez; Luis Williams Dyer Fernández | | Birth Date: | 1976-07-03 | | Country: | pe | | Public Information | Id Q140750983 | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-07T13:38:29 |
José Baella
| Name: | José Baella | | Alias: | José Isidro Baella Malca | | Birth Date: | 1960-08-11 | | Country: | pe | | Public Information | Id Q139504969 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-07-28T13:37:03 |
Carmela Paucará
| Name: | Carmela Paucará | | Alias: | Carmela Paucará Paxi | | Birth Date: | 1979-11-18 | | Country: | pe | | Public Information | Id Q140716340 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-04T12:47:01 |
Ángel Bobadilla
| Name: | Ángel Bobadilla | | Alias: | Ángel Bruno Bobadilla Galindo | | Birth Date: | 1976-11-25 | | Country: | pe | | Public Information | Id Q140716323 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-04T12:47:01 |
Roxana Rocha
| Name: | Roxana Rocha | | Alias: | Roxana María Rocha Gallegos | | Birth Date: | 1964-11-30 | | Country: | pe | | Public Information | Id Q139505140 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-07-28T13:37:03 |
Giannina Avendaño
| Name: | Giannina Avendaño | | Alias: | Giannina Iris Avendaño Vilca | | Birth Date: | 1980-12-06 | | Country: | pe | | Public Information | Id Q140716342 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-04T12:47:01 |
Catherin Palomino
| Name: | Catherin Palomino | | Alias: | Catherin Norma Palomino Casavilca | | Birth Date: | 1991-12-20 | | Country: | pe | | Public Information | Id Q140716345 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-04T12:47:01 |
Héctor Guillén
| Name: | Héctor Guillén | | Alias: | Héctor Guillén Valencia | | Birth Date: | 1970-02-16 | | Country: | pe | | Public Information | Id Q140716346 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-04T12:47:01 |
Pier Figari
| Name: | Pier Figari | | Alias: | Pier Paolo Figari Mendoza | | Birth Date: | 1973-11-14 | | Country: | pe | | Public Information | Id Q140716318 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-04T12:47:01 |
Javier Castro Cruz
| Name: | Javier Castro Cruz | | Alias: | Javier Alejandro Castro Cruz | | Birth Date: | 1966-09-09 | | Country: | pe | | Public Information | Id Q139620198 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-07-28T13:37:03 |
Pilar Sulca
| Name: | Pilar Sulca | | Alias: | Pilar Sulca Castillo | | Birth Date: | 1975-09-12 | | Country: | pe | | Public Information | Id Q140716344 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-04T12:47:01 |
Luz Soto
| Name: | Luz Soto | | Alias: | Luz Merida Soto Ferrari | | Birth Date: | 1965-10-28 | | Country: | pe | | Public Information | Id Q140716348 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-04T12:47:01 |
Royser Castro
| Name: | Royser Castro | | Alias: | Royser Castro Grandez | | Birth Date: | 1978-01-07 | | Country: | pe | | Public Information | Id Q140716339 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-04T12:47:01 |
Marco Antonio Pacheco
| Name: | Marco Antonio Pacheco | | Alias: | Marco Antonio Pacheco Quispe | | Birth Date: | 1992-03-14 | | Country: | pe | | Public Information | Id Q140716319 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-04T12:47:01 |
Pierangeli Dodero
| Name: | Pierangeli Dodero | | Alias: | Pierangeli; Pierangeli Daniela Dodero Jovich | | Birth Date: | 1984-04-09 | | Country: | pe | | Public Information | Id Q135039914 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-07-28T13:37:03 |
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