Search

Search OpenSanctions

Filtered: Peru

Search guide · Data current as of 2024-11-02

Oscar Medelius
Person · Politician · Peru
Oscar Ugarte Ubillús
Person · Politician · Peru
Oswaldo Luizar
Person · Politician · Peru
Otto Guibovich
Person · Military · Politician · Peru
P. Michael McKinley
Person · Diplomat · Politician · Afghanistan · Brazil · Colombia · Peru · Venezuela
Elizabeth Hinostroza
Person · Politician · Peru
Susana Vilca
Person · Politician · Peru
Katalin Tóth
Person · Diplomat · Politician · Hungary · Peru
Alejandro Alvargonzález
Person · Diplomat · Politician · Close Associate · Bosnia & Herzegovina · Spain · Peru
Maria Cristina Retamozo Lezama
Person · Politician · Peru
Isaías Pineda Santos
Person · Politician · Peru
Maria Teresa Cespedes Cardenas de Velasquez
Person · Politician · Peru
Roberto Helbert Sanchez Palomino
Person · Politician · Peru
Orestes Pompeyo Sanchez Luis
Person · Politician · Peru
Maria Teresa Cabrera Vega
Person · Politician · Peru
Jaqueline Cecilia García Rodríguez.
Person · Politician · Peru
Guillermo Bermejo
Person · Politician · Peru
Carlos Antonio Anderson Ramirez
Person · Politician · Peru
Walter Arauco Camargo
Person · Politician · Peru
Victor Albrecht Rodriguez
Person · Politician · Peru
Absalon Montoya Guivin
Person · Politician · Peru
Yvan Quispe
Person · Politician · Peru
Jose Luis Ancalle Gutierrez
Person · Politician · Peru
José Luis Luna Morales
Person · Politician · Peru
Luis Felipe Castillo Oliva
Person · Politician · Peru

Previous
601 - 625 of 1992
Next

Topics

1,669Politician 62Diplomat 47Sanctioned entity 46Military 41Debarred entity 39Close Associate 34Bank 21Crime 21Wanted 10Judge 2Sanction-linked entity 1Offshore 1Person of interest 1Counter-sanctioned entity

Data sources

1,787Wikidata 1,696Wikidata Persons in Relevant Categories 567Wikidata 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

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk