Lidia Cuty Ventura Julcapoma

PEP | PER

Last update: 12/01/2026

Name: Lidia Cuty Ventura Julcapoma

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 Lidia Cuty Ventura Julcapoma have any sanctions?

No, Lidia Cuty Ventura Julcapoma currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Lidia Cuty Ventura Julcapoma a PEP (Politically Exposed Person)?

Yes, Lidia Cuty Ventura Julcapoma is considered a PEP under the following countries' regulations: Peru , Peru , Peru , Peru .

3. What is the relationship between Lidia Cuty Ventura Julcapoma and the AML regulation in Peru?

Lidia Cuty Ventura Julcapoma 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 Lidia Cuty Ventura Julcapoma and the AML regulation in Peru?

Lidia Cuty Ventura Julcapoma is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Lidia Cuty Ventura Julcapoma and the AML regulation in Peru?

Lidia Cuty Ventura Julcapoma is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Lidia Cuty Ventura Julcapoma and the AML regulation in Peru?

Lidia Cuty Ventura Julcapoma is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Lidia Cuty Ventura Julcapoma:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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