Peru National Archive
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🇵🇪 Peru National Archive and Public Records Information (Perú)
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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National Archive in Peru
🌐 The national archive includes information about people and companies from national databases.
🔎 The results includes data from Peru with public records of politics, PEPs, OFAC (Office of Foreign Assets Control), Interpol, UN, alerts and other international lists.
✔️ Verify the name of persons or companies in national and international lists with politics and famous people.
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