Ludwig Huarcaya García

Ludwig Huarcaya García

unknown Peru

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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Recent Mentions

Peru Peru: Ludwig Huarcaya García is mentioned as having made a deposit to Katy Ugarte. 3

Katy Ugarte Mamani Hector Villalobos Roger Adolfo Torres Pando Robert Alberto Lazaro Gonzalez Lesly Shessira Ttito Ugarte Zoraida Avalos Maria Isabel Del Rosario Sokolich Alva Brenda Quispe Cahuana
El Comercio: 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 | POLITICA