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Filtered: Peru

Search guide · Data current as of 2024-10-31

Bruno Giuffra
Person · Politician · Peru
Mariano González Fernández
Person · Politician · Peru
Gabriela Perez del Solar
Person · Politician · Peru
Rosa Bartra
Person · Politician · Peru
Daniel Salaverry
Person · Politician · Peru
Osias Ramirez
Person · Politician · Peru
Yeni Vilcatoma
Person · Politician · Peru
Esther Saavedra Vela
Person · Politician · Peru
Patricia Garcia Funegra
Person · Peru
Jose Manuel Hernandez Calderon
Person · Peru
Miguel Angel Elias
Person · Politician · Peru
Paloma Noceda
Person · Politician · Peru
Miguel Roman Valdivia
Person · Politician · Peru
Pedro Olaechea
Person · Politician · Peru
Gian Carlo Vacchelli
Person · Politician · Peru
Oscar Urviola Hani
Person · Politician · Peru
Jaime Zavala
Person · Politician · Peru
Edgar Alarcon
Person · Politician · Peru
Jose Augusto Vargas
Person · Politician · Peru
Jose Anaya
Person · Politician · Peru
Diana Alvarez-Calderon
Person · Close Associate · Peru
Daniel Figallo
Person · Peru
Eduardo Iriarte Jimenez
Person · Peru
Indira Huilca Flores
Person · Politician · Peru
Martin Vizcarra
Person · Politician · Canada · Peru

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Topics

1,667Politician 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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