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Filtered: Peru

Search guide · Data current as of 2026-05-12

Marisol Espinoza
Person · PEP · Peru
Diego García-Sayán
Person · PEP · Peru
Mercedes Aráoz
Person · PEP · Peru
José Jerí
Person · PEP · Peru
Cecilia Tait
Person · PEP · Peru
Yehude Simon
Person · PEP · Peru
Luz Salgado
Person · PEP · Peru
Susana Higuchi
Person · PEP · Peru
Carlos Ferrero
Person · PEP · Peru
Lupe Maritza ZEVALLOS GONZALES
Person · Sanctioned entity · Panama · Peru · British Virgin Islands
Luis Iberico Núñez
Person · PEP · Peru
Francisco Sagasti
Person · PEP · Costa Rica · Peru
Vladimiro Montesinos
Person · Close Associate · Peru
Elías Rodríguez
Person · PEP · Peru
José Luna
Person · PEP · Peru
Luz Del Carmen Ibanez Carranza
Person · PEP · Sanctioned entity · Netherlands · Peru · Global
Kevin Farrell
Person · Close Associate · Peru
Daniel Abugattás
Person · PEP · Peru
Kenji Fujimori
Person · PEP · Peru
Carlos Bruce
Person · PEP · Peru
Cesar Acuña
Person · PEP · Peru
Fernando Melciades ZEVALLOS GONZALES
Person · Sanctioned entity · Peru · United States
Javier Valle Riestra
Person · PEP · Spain · Peru
Gabriela Pérez del Solar
Person · PEP · Peru
Efraín Goldenberg
Person · PEP · Peru

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