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Search guide · Data current as of 2025-04-17

Winston Ricardo ZEVALLOS GONZALES
Person · Sanctioned entity · Peru
Lupe Maritza ZEVALLOS GONZALES
Person · Sanctioned entity · Panama · Peru · British Virgin Islands
Jorge PORTILLA BARRAZA
Person · Sanctioned entity · Chile · Peru
Concesionária Trasvase Olmos S.A.
Legal entity · Peru · Venezuela
Milagros Angelina ZEVALLOS GONZALES
Person · Sanctioned entity · Peru
César Gentille
Person · Politician · Peru
John Yvan MEJIA MAGNANI
Person · Sanctioned entity · Peru
Luis Gamarra Alor
Person · Politician · Peru
Alfonso Velasquez Tuesta
Person · Peru
Rolando Breña Pantoja
Person · Politician · Peru
Constantino Colona Valdez
Person · Politician · Peru
Leonidas Huayama Neira
Person · Politician · Peru
David Jiménez Sardón
Person · Politician · Peru
Francisco Ccama Layme
Person · Politician · Peru
Pablo Fuentes Guzmán
Person · Politician · Peru
Mauricio Rodríguez Rodríguez
Person · Politician · Peru
Dina Boluarte
Person · Politician · Peru
Agustín Luque Chayña
Person · Politician · Peru
Max Ramírez García
Person · Politician · Peru
Julio Cárdenas Sánchez
Person · Politician · Peru
Isabel Cortez
Person · Politician · Peru
Javier Ocampo Ruiz
Person · Politician · Peru
Alberto Oliva Corrales
Person · Politician · Peru
Juan Cardoso Romero
Person · Politician · Peru
Cheryl Trigozo Reategui
Person · Politician · Peru

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1,861Politician 51Military 44Close Associate 38Diplomat 23Crime 23Wanted 19Sanctioned entity 13Debarred entity 9Judge 1Person of interest

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