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

Belmont Grana - Claudia
Legal entity · Peru
Belmont Anderson - Eduardo
Legal entity · Peru · United States of America
Belmont Grana - Eduardo
Legal entity · Peru
Belmont Grana - Daniela
Legal entity · Peru
Belmont - J. Fernando
Legal entity · Peru
Belmont - Janine
Legal entity · Peru
Belmont - Jorge
Legal entity · Peru
Belmont Maurtua - Oscar Gabriel
Legal entity · Peru
INMOBILIARIA CASTIZAL S.A.C.
Legal entity · Sanctioned entity · Peru
UCALSA PERU S.A.
Legal entity · Sanctioned entity · Peru
J&R CONTRATISTAS GENERALES S.R.L. (J&R S.R.L.
Legal entity · Debarred entity · Peru
Huawei Cloud Peru
Legal entity · Sanctioned entity · Peru
Project Construction S.A.C.
Legal entity · Debarred entity · Peru
OEC Perú Infraestructura S.A.C.
Legal entity · Peru · Venezuela
Mr. Arturo Javier Haro Gutierrez
Legal entity · Debarred entity · Peru
Eske S.A.C.
Legal entity · Debarred entity · Argentina · Peru
BMR Consultoria y Construccion S.A.C.
Legal entity · Debarred entity · Peru
DESARROLLO CON INGENIERÍA CONTRATISTAS GENERALES S.A. (DISA-CGSA
Legal entity · Debarred entity · Peru
HUERTA, LUDWIG ATAHUALPA
Legal entity · Debarred entity · Peru
APQ S.A.C.
Legal entity · Debarred entity · Peru
GABICE S.A.C.
Legal entity · Debarred entity · 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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