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Filtered: Peru

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

Jose Villena Petrosino
Person · Politician · Peru
Juan Carlos Sánchez Alonso
Person · Diplomat · Politician · Spain · Peru
Juan Jose Salazar Garcia
Person · Politician · Peru
Juan Valdivia Romero
Person · Politician · Peru
Judith De La Mata
Person · Politician · Peru
Julia Teves
Person · Politician · Peru
Julio Albi de la Cuesta
Person · Diplomat · Politician · Spain · Peru · Syria
Julio Velarde
Person · Politician · Peru
Justiniano Apaza
Person · Politician · Peru
Betty Gladys Ananculi Gomez
Person · Politician · Peru
Luis Humberto Lopez Vilela
Person · Politician · Peru
Leonardo Inga
Person · Politician · Peru
Luciana León
Person · Politician · Peru
Jaime Yoshiyama
Person · Politician · Peru
Luis Alvarado Contreras
Person · Politician · Peru
Luis Bueno
Person · Politician · Peru
Luis Caceres Velasquez
Person · Politician · Peru
Luis Ginocchio Balcazar
Person · Politician · Peru
Luis Ormeno
Person · Politician · Peru
Luis Peirano
Person · Politician · Peru
Luis Santa Maria Calderon
Person · Politician · Peru
Luz Salgado
Person · Politician · Peru
Sylvia Caceres
Person · Politician · Peru
Edgar Vasquez Vela
Person · Politician · Peru
Modesto Figueroa Minaya
Person · Politician · Peru

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201 - 225 of 1993
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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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