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Search guide · Data current as of 2025-04-25

ICBC PERU BANK
Organization · Peru
PERU GLOBAL TOURS S.A.C.
Organization · Sanctioned entity · Peru
LUCERO IMPORT S.A.C.
Organization · Sanctioned entity · Peru
LASA PERU S.A.C.
Organization · Sanctioned entity · Peru
ORIENTE TOURS S.R.L.
Organization · Sanctioned entity · Peru
ASOCIACION CIVIL LOS PROMOTORES AERONAUTICOS
Organization · Sanctioned entity · Peru
URANTIA SERVICES S.A.
Organization · Sanctioned entity · Peru
PERU TOTAL MARKET E.I.R.L.
Organization · Sanctioned entity · Peru
EMPRESA DE TRANSPORTES CHULUCANAS 2000 S.A.
Organization · Sanctioned entity · Peru
AVIANDINA S.A.C.
Organization · Sanctioned entity · Peru
CETCO S.A.
Organization · Peru
CONTINENTE MOVIL Y SERVICIOS S.R.L.
Organization · Sanctioned entity · Peru
BRITISH AMERICAN TOBACCO DEL PERU HOLDINGS S.A.
Organization · Peru
TALLER DE REPARACIONES DE AERODINOS SUS PARTES Y SERVICIOS AEREOS S.A.
Organization · Sanctioned entity · Peru
SERVICIOS SILSA S.A.C.
Organization · Sanctioned entity · Peru
EMPRESA EDITORA CONTINENTE PRESS S.A.
Organization · Sanctioned entity · Peru
CORPORACION ANDINA DE FOMENTO
Organization · Peru
Tren de Aragua
Organization · Terrorism · Sanctioned entity · Bolivia · Brazil · Chile · Colombia · Ecuador · Panama · Peru · United States of America · Venezuela
TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A.
Organization · Sanctioned entity · Peru
CORPORACION DE INVERSIONES EMPRESARIALES S.A.
Organization · Sanctioned entity · Peru
EDITORA TRANSPARENCIA S.A.
Organization · Sanctioned entity · Peru
BANCO DE LA NACION
Organization · Peru
Concesionária Trasvase Olmos S.A.
Legal entity · Peru · Venezuela
BRITISH AMERICAN TOBACCO DEL PERU S.A.C.
Organization · Peru
BANCO SANTANDER PERU S.A.
Organization · Peru

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Topics

29Bank 27Sanctioned entity 11Debarred entity 1Terrorism 1State-owned enterprise

Data sources

32Business Identifier Code (BIC) Reference Data 26US SAM Procurement Exclusions 25US Trade Consolidated Screening List (CSL)24US OFAC Specially Designated Nationals (SDN) List 18ICIJ Offshore Leaks Database 11Inter-American Development Bank Sanctions 10WorldBank Debarred Providers 9Asian Development Bank Sanctions 7EBRD Ineligible Entities 2Legal Entity Identifier (LEI) Reference Data 2DPRK Reports 1Argentina RePET Sanctions 1Canadian Listed Terrorist Entities 1Global Energy Ownership Tracker

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