Liliam Roxana Hurtado Sagastegui

PEP | PER

Last update: 26/05/2025

Name: Liliam Roxana Hurtado Sagastegui

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 Liliam Roxana Hurtado Sagastegui have any sanctions?

No, Liliam Roxana Hurtado Sagastegui currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Liliam Roxana Hurtado Sagastegui a PEP (Politically Exposed Person)?

Yes, Liliam Roxana Hurtado Sagastegui is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between Liliam Roxana Hurtado Sagastegui and the AML regulation in Peru?

Liliam Roxana Hurtado Sagastegui is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

4. 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.

5. 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 Liliam Roxana Hurtado Sagastegui:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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