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Search guide · Data current as of 2025-05-23

ORIENTE TOURS S.R.L.
Organization · Sanctioned entity · Peru
PERU TOTAL MARKET E.I.R.L.
Organization · Sanctioned entity · Peru
EMPRESA DE TRANSPORTES CHULUCANAS 2000 S.A.
Organization · Sanctioned entity · Peru
PERUVIAN PRECIOUS METALS S.A.C.
Organization · Sanctioned entity · Peru
BANCO INTERAMERICANO DE FINANZAS
Company · Peru
TALLER DE REPARACIONES DE AERODINOS SUS PARTES Y SERVICIOS AEREOS S.A.
Organization · Sanctioned entity · Peru
CORPORACION DE INVERSIONES EMPRESARIALES S.A.
Organization · Sanctioned entity · Peru
BRITISH AMERICAN TOBACCO DEL PERU S.A.C.
Organization · Peru
SERVICIOS SILSA S.A.C.
Organization · Sanctioned entity · Peru
BANCO CENTRAL DE RESERVA DEL PERU
Organization · Peru
AERO CONTINENTE E.I.R.L.
Company · Sanctioned entity · Peru
BANK OF CHINA (PERU) S.A.
Organization · Peru
HUERTA, LUDWIG ATAHUALPA
Legal entity · Debarred entity · Peru
Desarrollo Con Ingenieria Contratistas Generales S.A. (Disa-Cgsa)
Company · Debarred entity · Peru
Odebrecht Peru Ingeniería y Construcción S.A.C.
Legal entity · Peru · Venezuela
SISTEMA DE DISTRIBUCION MUNDIAL, S.A.C.
Organization · Sanctioned entity · Peru
BANCO SANTANDER PERU S.A.
Organization · Peru
EMPRESA EDITORA CONTINENTE PRESS S.A.
Organization · Sanctioned entity · Peru
TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A.
Organization · Sanctioned entity · Peru
CORPORACION ANDINA DE FOMENTO
Organization · Peru
Tren de Aragua
Organization · Terrorism · Sanctioned entity · Bolivia · Brazil · Chile · Colombia · Ecuador · Panama · Peru · United States of America · Venezuela
GABICE S.A.C.
Legal entity · Debarred entity · Peru
CETCO S.A.
Organization · Peru
CONTINENTE MOVIL Y SERVICIOS S.R.L.
Organization · Sanctioned entity · Peru
Eske S.A.C.
Legal entity · Debarred entity · Argentina · Peru

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Topics

33Bank 30Sanctioned entity 24Debarred entity 5Financial services 1Offshore 1Public listed company 1Terrorism 1State-owned enterprise 1Counter-sanctioned entity

Data sources

36Business Identifier Code (BIC) Reference Data 33Global Energy Ownership Tracker 29US SAM Procurement Exclusions 28US Trade Consolidated Screening List (CSL)27US OFAC Specially Designated Nationals (SDN) List 19ICIJ Offshore Leaks Database 17Inter-American Development Bank Sanctions 16WorldBank Debarred Providers 15Asian Development Bank Sanctions 14African Development Bank Debarred Entities

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Countries

151Peru 5Venezuela 3Argentina 3Brazil 3Chile 3Colombia 3Mexico 3United States of America 2Ecuador 2Spain

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