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Filtered: Peru

Search guide · Data current as of 2024-11-01

Oscar Ramirez
Person · Politician · Peru
Tomás Zamudio Briceño
Person · Politician · Peru
Uriel Garcia Caceres
Person · Politician · Peru
Veronica Zavala
Person · Politician · Peru
Violeta Correa
Person · Politician · Peru
Virgilio Acuna Peralta
Person · Politician · Peru
Victor Garcia Toma
Person · Politician · Peru
Víctor Raúl Díaz Chávez
Person · Politician · Peru
Walter Acha Romani
Person · Politician · Peru
Wilfredo Pedraza
Person · Politician · Peru
Wuilian Monterola
Person · Politician · Peru
Óscar Maúrtua
Person · Diplomat · Politician · Peru
Oscar de la Puente Raygada
Person · Politician · Peru
Mirko Cuculiza Torre
Person · Politician · Peru
Carlos Raffo Dasso
Person · Diplomat · Politician · Peru
Horacio Canepa
Person · Politician · Peru
Jhony Peralta
Person · Politician · Peru
Francisco Távara Córdova
Person · Politician · Peru
Gregorio Ticona
Person · Politician · Peru
Grover Pango Vildoso
Person · Politician · Peru
Moises Bartolome Guia Pianto
Person · Politician · Peru
Marco Enrique Miyashiro Arashiro
Person · Politician · Peru
Guillermo Augusto Bocangel Weydert
Person · Politician · Peru
Bienvenido Ramirez Tandazo
Person · Politician · Peru
Lucio Avila Rojas
Person · Politician · Peru

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Topics

1,668Politician 62Diplomat 47Sanctioned entity 46Military 43Debarred entity 39Close Associate 34Bank 21Crime 21Wanted 10Judge 2Sanction-linked entity 1Offshore 1Person of interest 1Counter-sanctioned entity

Data sources

1,786Wikidata 1,695Wikidata Persons in Relevant Categories 566Wikidata Politically Exposed Persons 127Every Politician 39US SAM Procurement Exclusions 39US Trade Consolidated Screening List (CSL)38US OFAC Specially Designated Nationals (SDN) List 37Business Identifier Code (BIC) Reference Data 23US CIA World Leaders 23WorldBank Debarred Providers 22Inter-American Development Bank Sanctions 21African Development Bank Debarred Entities 21EBRD Ineligible Entities 21INTERPOL Red Notices 20Asian Development Bank Sanctions 19ICIJ Offshore Leaks Database 17Global Energy Ownership Tracker 4DPRK Reports 4US Anti-Kleptocracy and Human Rights Visa Restrictions 3Graph-based entity tagging 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2PermID Open Data 1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1Swiss SECO Sanctions/Embargoes 1EU ESMA Suspensions and Removals 1EU Financial Sanctions Files (FSF)1French National Asset Freezing System 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Japan METI End User List 1Japan Economic Sanctions and List of Eligible People 1Monaco National Fund Freezing List 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1OpenCorporates 1OpenFIGI Securities Information 1Qatar Unified Record of Persons and Entities on Sanction List 1Türkiye Asset Freezing Sanctions List (MASAK)1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1US CIA World Factbook Heads of State and Government

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