Miguel ángel Laurente Cajacuri

PEP | PER

Last update: 16/01/2026

Name: Miguel ángel Laurente Cajacuri

Gender: label.gender.m

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 Miguel ángel Laurente Cajacuri have any sanctions?

No, Miguel ángel Laurente Cajacuri currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Miguel ángel Laurente Cajacuri a PEP (Politically Exposed Person)?

Yes, Miguel ángel Laurente Cajacuri is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Miguel ángel Laurente Cajacuri and the AML regulation in Peru?

Miguel ángel Laurente Cajacuri 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 Miguel ángel Laurente Cajacuri and the AML regulation in Peru?

Miguel ángel Laurente Cajacuri 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 Miguel ángel Laurente Cajacuri:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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