Ludwig Huarcaya García
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Ludwig Huarcaya García is a figure connected to the investigation of Congresswoman Katy Ugarte, noted for allegedly providing a loan that has raised questions within the context of the money laundering inquiry involving Ugarte and her associates.
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Not in the pool (under ¢1).
Recent news mentions
Ludwig Huarcaya García is mentioned as having made a deposit to Katy Ugarte.
Dinero del Caso ‘Mochasueldos’, otros montos en dólares y compra de bienes: Los indicios incluidos en la investigación de lavado de activos contra Katy Ugarte | Mochasueldos| Katy Ugarte| TLCnota | POLITICAEl Comercio·
Peru· 2025-07-31
Peru· 2025-07-31
