Search

Search OpenSanctions

Filtered: Peru

Search guide · Data current as of 2024-11-22

JESUS JUNIOR GUTIERREZ CARBAJAL
Person · Crime · Wanted · Peru
PERCI JAMES MARQUINA CUEVA
Person · Crime · Wanted · Peru
JUAN CARLOS CRUZADO GIL
Person · Crime · Wanted · Peru
LUIS CARLOS ANGEL PANDURO
Person · Crime · Wanted · Peru
LUIS ALFREDO MARAPE LEÓN
Person · Crime · Wanted · Peru
AVELINO OLARTE GONZALES
Person · Crime · Wanted · Peru
ROSARIO ISABEL AGRIPINA ESPINOZA LINARES
Person · Crime · Wanted · Peru
GUSTAVO ADOLFO GAMBOA ARGOMEDO
Person · Crime · Wanted · Peru
HERMAN ANTONIO RODRIGUEZ GUARDIA
Person · Crime · Wanted · Peru
CESAR BONEL CESPEDES ROMAN
Person · Crime · Wanted · Peru
DAVIS ANTHONY BARRIGA CARTY
Person · Crime · Wanted · Peru
JORGE ANTONIO CHÁVEZ GABRIEL
Person · Crime · Wanted · Peru
FREDDY ESTEBAN QUISPE ORE
Person · Crime · Wanted · Peru
JUAN NATIVIDAD GUEVARA CATALAN
Person · Crime · Wanted · Peru
FERNANDO ADOLFO SANCHEZ ROJAS
Person · Crime · Wanted · Peru
KATHERINE STEFFANY ROSADO MUÑOZ
Person · Crime · Wanted · Peru
MICHAEL WILFREDO VALVERDE HUAYAMARES
Person · Crime · Wanted · Peru
Teullet Pipoli - Ricardo Dino
Legal entity · Chile · Italy · Peru · Puerto Rico
Thorne - Jaime
Legal entity · Peru
Inkia Energy Limited
Company · Offshore · Bermuda · Peru
Mr. Jaime Salazar Espinoza (“Mr. Salazar”) c/o Desarrollo con Ingeniería Contratistas Generales S.A
Person · Debarred entity · Peru
Emiliano Apaza Condori
Person · Politician · Peru
Angel Neyra Olaychea
Person · Politician · Peru
Rubén Condori Cusi
Person · Politician · Peru
Rosa Delsa Mavila León
Person · Politician · Peru

Previous
151 - 175 of 2004
Next

Topics

1,669Politician 62Diplomat 47Sanctioned entity 46Military 41Debarred entity 39Close Associate 34Bank 21Crime 21Wanted 10Judge 2Sanction-linked entity 1Offshore 1Person of interest 1Counter-sanctioned entity

Data sources

1,799Wikidata 1,708Wikidata 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 1Israel Prevention of Distribution and Financing of WMDs designations 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 1South Africa Targeted Financial Sanctions

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk