Nataly Vanessa Ledesma Gangalahua

PEP | PER

Last update: 15/01/2026

Name: Nataly Vanessa Ledesma Gangalahua

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 Nataly Vanessa Ledesma Gangalahua have any sanctions?

No, Nataly Vanessa Ledesma Gangalahua currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Nataly Vanessa Ledesma Gangalahua a PEP (Politically Exposed Person)?

Yes, Nataly Vanessa Ledesma Gangalahua is considered a PEP under the following countries' regulations: Peru , Peru , Peru .

3. What is the relationship between Nataly Vanessa Ledesma Gangalahua and the AML regulation in Peru?

Nataly Vanessa Ledesma Gangalahua 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 Nataly Vanessa Ledesma Gangalahua and the AML regulation in Peru?

Nataly Vanessa Ledesma Gangalahua 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 Nataly Vanessa Ledesma Gangalahua and the AML regulation in Peru?

Nataly Vanessa Ledesma Gangalahua is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Nataly Vanessa Ledesma Gangalahua:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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