Simeon Limaylla Vda De Capcha Anghely Del Rosario

PEP | PER

Last update: 19/01/2026

Name: Simeon Limaylla Vda De Capcha Anghely Del Rosario

Sanctions

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Adverse media

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Charges

Public charges

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Adverse info

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Frequently Asked Questions

1. Does Simeon Limaylla Vda De Capcha Anghely Del Rosario have any sanctions?

No, Simeon Limaylla Vda De Capcha Anghely Del Rosario currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Simeon Limaylla Vda De Capcha Anghely Del Rosario a PEP (Politically Exposed Person)?

Yes, Simeon Limaylla Vda De Capcha Anghely Del Rosario is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Simeon Limaylla Vda De Capcha Anghely Del Rosario and the AML regulation in Peru?

Simeon Limaylla Vda De Capcha Anghely Del Rosario 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 Simeon Limaylla Vda De Capcha Anghely Del Rosario and the AML regulation in Peru?

Simeon Limaylla Vda De Capcha Anghely Del Rosario 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 Simeon Limaylla Vda De Capcha Anghely Del Rosario:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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