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Filtered: Peru

Search guide · Data current as of 2024-11-26

Ramón Ruiz Hidalgo
Person · Politician · Peru
Simón Gonzalo Horna Mejía
Person · Politician · Peru
Luis Alberto Aguilar Cajahuamán
Person · Politician · Peru
David Salvio de la Sota Atahuamán
Person · Politician · Peru
Domingo Riqueros Durand
Person · Politician · Peru
Sixto Aguilar Arica
Person · Politician · Peru
Juan Manuel Coronado Balmaceda
Person · Politician · Peru
Ángel Rodrigo Bazán Díaz
Person · Politician · Peru
Antonio José Acha Valdiviezo
Person · Politician · Peru
Robespierre Bayona Amaya
Person · Politician · Peru
Óscar Teobaldo Niño Celi
Person · Politician · Peru
Jaime Eloy Ardiles Franco
Person · Politician · Peru
Rolando Ávila Díaz
Person · Politician · Peru
Juan Alberto Pizarro Pizarro
Person · Politician · Peru
Guido Arnaldo Cortez Gómez
Person · Politician · Peru
Carlos Roberto Aramayo Pinazo
Person · Politician · Peru
Rafael Linares Bensimón
Person · Politician · Peru
Nicolás Díaz Dávila
Person · Politician · Peru
Marcial Henry Rondinel Cornejo
Person · Politician · Peru
Carlos Felix de la Fuente Chávez González
Person · Politician · Peru
Isaac Mita Alanoca
Person · Politician · Peru
Julio César Biondi Bernales
Person · Politician · Peru
Orlando Danilo Teodoro Balarezo Calle
Person · Politician · Peru
Jaime Germán Cheneffusse Carrera
Person · Politician · Peru
Rosa Josefina Estrada Alva
Person · Politician · Peru

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Topics

1,671Politician 62Diplomat 47Sanctioned entity 46Military 41Debarred entity 39Close Associate 34Bank 21Crime 21Wanted 10Judge 2Sanction-linked entity 1Offshore 1Person of interest 1Counter-sanctioned entity

Data sources

1,799Wikidata 1,708Wikidata 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 1Israel Prevention of Distribution and Financing of WMDs designations 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 1South Africa Targeted Financial Sanctions

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