Hugo Alberto Villacorta Rengifo

PEP | PER
Last update: 18/01/2026
Hugo Alberto Villacorta Rengifo
Name: Hugo Alberto Villacorta Rengifo

Sanctions

Adverse media

Charges

Public charges

  • PER
  • PER

Relationships

Adverse info

Frequently Asked Questions

1. Does Hugo Alberto Villacorta Rengifo have any sanctions?

No, Hugo Alberto Villacorta Rengifo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Hugo Alberto Villacorta Rengifo a PEP (Politically Exposed Person)?

Yes, Hugo Alberto Villacorta Rengifo is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Hugo Alberto Villacorta Rengifo and the AML regulation in Peru?

Hugo Alberto Villacorta Rengifo 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 Hugo Alberto Villacorta Rengifo and the AML regulation in Peru?

Hugo Alberto Villacorta Rengifo 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 Hugo Alberto Villacorta Rengifo:

Name Info Source
Gobierno de Perú PEPs PER
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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