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Search guide · Data current as of 2025-01-15

Lupe Maritza ZEVALLOS GONZALES
Person · Sanctioned entity · Panama · Peru · British Virgin Islands
ASOCIACION CIVIL LOS PROMOTORES AERONAUTICOS
Organization · Sanctioned entity · Peru
CORPORACION DE INVERSIONES EMPRESARIALES S.A.
Organization · Sanctioned entity · Peru
AERO CONTINENTE S.A
Company · Sanctioned entity · Argentina · Chile · Colombia · Dominican Republic · Ecuador · Mexico · Peru · United States · Venezuela
Jorge Quispe Palomino
Person · Sanctioned entity · Peru
EMPRESA EDITORA CONTINENTE PRESS S.A.
Organization · Sanctioned entity · Peru
Sara Maria GONZALES GARBANCHO DE ZEVALLOS
Person · Sanctioned entity · Peru
TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A.
Organization · Sanctioned entity · Peru
John Yvan MEJIA MAGNANI
Person · Sanctioned entity · Peru
Tren de Aragua
Organization · Sanctioned entity · Bolivia · Brazil · Chile · Colombia · Ecuador · Panama · Peru · United States · Venezuela
Fernando Melciades ZEVALLOS GONZALES
Person · Sanctioned entity · 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
Fiorella Bertarelli Arias
Person · Sanctioned entity · Peru
Giancarlo Bertarelli Arias
Person · Sanctioned entity · Peru
José Carlos Bertarelli Rodríquez
Person · Sanctioned entity · Peru
Maria Elena Arias Weiss de Bertarelli
Person · Sanctioned entity · Peru
Huawei Cloud Peru
Legal entity · Sanctioned entity · Peru
Comrade Jose
Person · Politician · Sanctioned entity · China · Peru
OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM)
Company · Sanctioned entity · Counter-sanctioned entity · Brazil · China · Egypt · North Korea · Peru · Russia · Singapore · Thailand

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Topics

46Sanctioned entity 1Public listed company 1Politician 1Close Associate 1Counter-sanctioned entity

Data sources

39US SAM Procurement Exclusions 39US Trade Consolidated Screening List (CSL)38US OFAC Specially Designated Nationals (SDN) List 4US Anti-Kleptocracy and Human Rights Visa Restrictions 3PermID Open Data 3Wikidata 2Wikidata Persons in Relevant Categories 1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 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 1South Africa Targeted Financial Sanctions

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