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Filtered: Peru

Search guide · Data current as of 2025-04-16

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
Milagros Angelina ZEVALLOS GONZALES
Person · Sanctioned entity · Peru
César Gentille
Person · Politician · Peru
BRITISH AMERICAN TOBACCO DEL PERU S.A.C.
Organization · Peru
John Yvan MEJIA MAGNANI
Person · Sanctioned entity · Peru
Luis Gamarra Alor
Person · Politician · Peru
Alfonso Velasquez Tuesta
Person · Peru
Rolando Breña Pantoja
Person · Politician · Peru
Constantino Colona Valdez
Person · Politician · Peru
Leonidas Huayama Neira
Person · Politician · Peru
David Jiménez Sardón
Person · Politician · Peru
Francisco Ccama Layme
Person · Politician · Peru
Pablo Fuentes Guzmán
Person · Politician · Peru
Mauricio Rodríguez Rodríguez
Person · Politician · Peru
Dina Boluarte
Person · Politician · Peru
Agustín Luque Chayña
Person · Politician · Peru
Max Ramírez García
Person · Politician · Peru
Julio Cárdenas Sánchez
Person · Politician · Peru
Isabel Cortez
Person · Politician · Peru
Javier Ocampo Ruiz
Person · Politician · Peru
Alberto Oliva Corrales
Person · Politician · Peru
Juan Cardoso Romero
Person · Politician · Peru

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Topics

1,861Politician 51Military 46Sanctioned entity 44Close Associate 38Diplomat 33Bank 27Debarred entity 23Crime 23Wanted 9Judge 4Financial services 1Offshore 1Public listed company 1Terrorism 1State-owned enterprise 1Person of interest 1Counter-sanctioned entity

Data sources

1,950Wikidata 1,814Wikidata Persons in Relevant Categories 1,119Wikidata Politically Exposed Persons 127Every Politician 41US SAM Procurement Exclusions 39US Trade Consolidated Screening List (CSL)38US OFAC Specially Designated Nationals (SDN) List 36Business Identifier Code (BIC) Reference Data 33Global Energy Ownership Tracker 24African Development Bank Debarred Entities 23US CIA World Leaders 23WorldBank Debarred Providers 22Asian Development Bank Sanctions 22Inter-American Development Bank Sanctions 21INTERPOL Red Notices 19ICIJ Offshore Leaks Database 18EBRD Ineligible Entities 4US FATCA Foreign Financial Institution (FFI) List 4DPRK Reports 4US Anti-Kleptocracy and Human Rights Visa Restrictions 3PermID Open Data 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2Legal Entity Identifier (LEI) Reference Data 1Graph-based entity tagging 1Argentina RePET Sanctions 1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1Canadian Listed Terrorist Entities 1Swiss SECO Sanctions/Embargoes 1EU ESMA Suspensions and Removals 1Europe Most Wanted Fugitives 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 1US DEA Fugitives 1South Africa Targeted Financial Sanctions

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