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Filtered: Peru

Search guide · Data current as of 2024-11-23

Enrique ROMAN Morey
Person · Politician · Peru
Fabricio VALENCIA Gibaja
Person · Politician · Peru
Jose ARISTA
Person · Politician · Peru
Julio DEMARTINI Montes
Person · Politician · Peru
Teresa HERNANDEZ Cajo
Person · Politician · Peru
MAXIMO ZADI DESME HURTADO
Person · Sanctioned entity · Peru
INMOBILIARIA CASTIZAL S.A.C.
Legal entity · Sanctioned entity · Peru
UCALSA PERU S.A.
Legal entity · Sanctioned entity · Peru
AERO CONTINENTE S.A
Legal entity · Sanctioned entity · Peru
Corporacion Aceros Arequipa
Company · Peru
Empresa Siderurgica del Peru SAA
Company · Peru
BRITISH AMERICAN TOBACCO DEL PERU S.A.C.
Organization · Bank · Peru
ALFIN BANCO S.A.
Organization · Bank · Peru
AMERIKA FINANCIERA S.A.
Organization · Bank · Peru
BANCO IBEROAMERICANO
Organization · Bank · Peru
BANCO DE LA NACION
Organization · Bank · Peru
BRITISH AMERICAN TOBACCO DEL PERU HOLDINGS S.A.
Organization · Bank · Peru
BANCO BBVA PERU
Organization · Bank · Peru
BANCO DE CREDITO DEL PERU
Organization · Bank · Peru
BANCO DE COMERCIO
Organization · Bank · Peru
Sigma
Company · Peru
Gaz et L’Energie S.A.C.
Company · Peru
ENGIE Energía Perú SA
Company · Peru
Enel Generación Perú SAA
Company · Peru
Enel Generación Piura SA
Company · Peru

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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

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