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Filtered: Peru

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

Pedro Ricardo Del Castillo Bardalez
Person · Politician · Peru
Oriel Boldrini Pomareda
Person · Politician · Peru
Eduardo Yashimura Montenegro
Person · Politician · Peru
Domingo Ángeles Ramírez
Person · Politician · Peru
José Carlos Martín Sánchez
Person · Politician · Peru
Francisco Petronio Vásquez Gorrio
Person · Politician · Peru
Alberto Genaro Negrón Fernández
Person · Politician · Peru
Óscar Alejandro Benavides Bernales
Person · Politician · Peru
Víctor Alberto Carrión Vergara
Person · Politician · Peru
Juan Fernando Seminario Cuglievan
Person · Politician · Peru
Pedro Yugar Gallegos
Person · Politician · Peru
Julio Cruzado Zavala
Person · Politician · Peru
Edmundo Haya de la Torre Cárdenas
Person · Politician · Peru
Miguel López Cano
Person · Politician · Peru
Alberto Luis Goicochea Iturri
Person · Politician · Peru
Luis Felipe Quintana Rojas
Person · Politician · Peru
Ángel Castro Lavarello
Person · Politician · Peru
Ricardo Napurí Schapiro
Person · Politician · Peru
Hipólito Wigberto Enríquez Miñano
Person · Politician · Peru
Ernesto Ocampo Meléndez
Person · Politician · Peru
Magno Roldán Rivera Collazos
Person · Politician · Peru
Teófilo Amancio Cachay Chávez
Person · Politician · Peru
Arturo Larragán Zimic
Person · Politician · Peru
Guillermo Arias Olivera
Person · Politician · Peru
Fidel Villegas Acosta
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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