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Filtered: Peru

Search guide · Data current as of 2024-11-01

Jackie Toledo
Person · Politician · Peru · United States
Domingo Garcia Belaunde
Person · Close Associate · Peru
Guido Lombardi
Person · Politician · Peru
Rommy Arce
Person · Politician · Spain · Peru
Gustavo Espinoza
Person · Politician · Peru
Edgar Ochoa Pezo
Person · Politician · Peru
Jose Navarro Grau
Person · Politician · Peru
Jose Leon Rivera
Person · Politician · Peru
Luis Chang Reyes
Person · Peru
Ana Maria Solorzano
Person · Politician · Peru
Jose Luis Lecaros Cornejo
Person · Politician · Peru
Cristobal Llatas Altamirano
Person · Politician · Peru
Cesar Eugenio San Martin Castro
Person · Judge · Politician · Peru
Cesar Saucedo
Person · Military · Politician · Peru
Cesar Villanueva
Person · Politician · Peru
Modesto Julca Jara
Person · Politician · Peru
Dante Cordova
Person · Politician · Peru
Juan Carlos Eugenio Gonzales Ardiles
Person · Politician · Peru
Francisco Eguiguren Praeli
Person · Politician · Peru
Gisela Ortiz
Person · Politician · Peru
Gladys Triveno
Person · Peru
Gloria Helfer Palacios
Person · Politician · Peru
Federico Pariona Galindo
Person · Politician · Peru
Jorge Foinquinos
Person · Politician · Peru
Jorge Millones
Person · Close Associate · Peru

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Topics

1,668Politician 62Diplomat 47Sanctioned entity 46Military 43Debarred entity 39Close Associate 34Bank 21Crime 21Wanted 10Judge 2Sanction-linked entity 1Offshore 1Person of interest 1Counter-sanctioned entity

Data sources

1,786Wikidata 1,695Wikidata 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 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

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