Cludy Rosmery Laguna Ccapa

PEP | PER

Last update: 19/01/2026

Name: Cludy Rosmery Laguna Ccapa

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 Cludy Rosmery Laguna Ccapa have any sanctions?

No, Cludy Rosmery Laguna Ccapa currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Cludy Rosmery Laguna Ccapa a PEP (Politically Exposed Person)?

Yes, Cludy Rosmery Laguna Ccapa is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Cludy Rosmery Laguna Ccapa and the AML regulation in Peru?

Cludy Rosmery Laguna Ccapa 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 Cludy Rosmery Laguna Ccapa and the AML regulation in Peru?

Cludy Rosmery Laguna Ccapa 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 Cludy Rosmery Laguna Ccapa:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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