Search

Search in: US SAM Procurement Exclusions

Filtered: US SAM Procurement Exclusions Peru

Search guide · Data current as of 2025-04-30

Sara Maria GONZALES GARBANCHO DE ZEVALLOS
Person · Sanctioned entity · Peru
AERO CONTINENTE E.I.R.L.
Company · Sanctioned entity · Peru
SISTEMA DE DISTRIBUCION MUNDIAL, S.A.C.
Organization · Sanctioned entity · Peru
VUELA PERU S.A.C.
Organization · Sanctioned entity · Peru
EMPRESA CUBANA DE AVIACION
Organization · Sanctioned entity · Angola · Argentina · Barbados · Canada · Czechia · Germany · Spain · France · United Kingdom · Guyana · Haiti · Jamaica · Mexico · Panama · Peru · Russia
REPRESENTACIONES ORIENTE S.R.L.
Organization · Sanctioned entity · Peru
Guillermo Jean Pierre ZEGARRA MARTINEZ
Person · Sanctioned entity · Peru
ORIENTE CONTRATISTAS GENERALES S.A.
Organization · Sanctioned entity · Peru
AERO COURIER CARGO S.A.
Organization · Sanctioned entity · Peru
Jose Manuel MEJIA REGALADO
Person · Sanctioned entity · Peru
OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM)
Company · Sanctioned entity · Counter-sanctioned entity · Brazil · China · Egypt · North Korea · Peru · Russia · Singapore · Thailand
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
Victor QUISPE PALOMINO
Person · Crime · Politician · Sanctioned entity · Wanted · Peru
Fernando Zevallos
Person · Sanctioned entity · Peru

Previous
26 - 41 of 41
Next

Topics

41Sanctioned entity 1Public listed company 1Crime 1Terrorism 1Politician 1Close Associate 1Counter-sanctioned entity 1Wanted

Data sources

41US SAM Procurement Exclusions 38US OFAC Specially Designated Nationals (SDN) List 38US Trade Consolidated Screening List (CSL)3PermID Open Data 3Wikidata 2Wikidata Persons in Relevant Categories 1Argentina RePET Sanctions 1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1Canadian Listed Terrorist Entities 1Swiss SECO Sanctions/Embargoes 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 1DPRK Reports 1Monaco National Fund Freezing List 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1OpenCorporates 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 DEA Fugitives 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

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Search OpenSanctions

Search in: US SAM Procurement Exclusions