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Search guide · Data current as of 2025-04-24

BANCO PICHINCHA
Organization · Peru
BANCO GNB PERU SA
Organization · Peru
ALFIN BANCO S.A.
Organization · Peru
AMERIKA FINANCIERA S.A.
Organization · Peru
BANCO IBEROAMERICANO
Organization · Peru
BANCO BBVA PERU
Organization · Peru
BANCO DE CREDITO DEL PERU
Organization · Peru
BANCO DE COMERCIO
Organization · Peru
BANCO INTERNACIONAL DEL PERU (INTERBANK)
Organization · Peru
BANCO BBVA PERU
Organization · Peru
SAMSUNG ELECTRONICS PERU S.A.C
Organization · Peru
INTERVALORES
Organization · Peru
KALLPA SECURITIES S.A.B
Organization · Peru
Diaz - Aquiles Alfonso
Legal entity · Peru
Ebel Group
Legal entity · Peru
Lema - Armando
Legal entity · Peru
Martins - Roberto Maclean
Legal entity · Spain · Peru
Otero - Eduardo
Legal entity · Colombia · Peru
Silva - Veronica
Legal entity · Peru
Teullet Pipoli - Ricardo Dino
Legal entity · Chile · Italy · Peru · Puerto Rico
Thorne - Jaime
Legal entity · Peru
Mr. Jaime Salazar Espinoza (“Mr. Salazar”) c/o Desarrollo con Ingeniería Contratistas Generales S.A
Legal entity · Debarred entity · Peru
Ministry of Energy and Mines (Peru)
Organization · Peru
Arrospide Del Busto - Jose Gustavo
Legal entity · Peru
Bauer Silva - Augusto Guillermo
Legal entity · Mexico · Peru

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Topics

29Bank 27Sanctioned entity 11Debarred entity 1Terrorism 1State-owned enterprise

Data sources

32Business Identifier Code (BIC) Reference Data 26US SAM Procurement Exclusions 25US Trade Consolidated Screening List (CSL)24US OFAC Specially Designated Nationals (SDN) List 18ICIJ Offshore Leaks Database 11Inter-American Development Bank Sanctions 10WorldBank Debarred Providers 9Asian Development Bank Sanctions 7EBRD Ineligible Entities 2Legal Entity Identifier (LEI) Reference Data 2DPRK Reports 1Argentina RePET Sanctions 1Canadian Listed Terrorist Entities 1Global Energy Ownership Tracker

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