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Filtered: Peru

Search guide · Data current as of 2024-11-05

ORIENTE CONTRATISTAS GENERALES S.A.
Organization · Sanctioned entity · Peru
Aaron Ingenieros Constructores & Consultores E.I.R.L.
Company · Debarred entity · Peru
ORIENTE TOURS S.R.L.
Organization · Sanctioned entity · Peru
ESKE S.A.C.
Company · Debarred entity · Argentina · Peru
MR. LUIS SANCHEZ SANTUR
Person · Debarred entity · Peru
Consorcio Ocongate
Company · Debarred entity · Peru
LUCERO IMPORT S.A.C.
Organization · Sanctioned entity · Peru
AERO COURIER CARGO S.A.
Organization · Sanctioned entity · Peru
Roprucsa Contratistas Generales S.A.
Company · Debarred entity · Peru
MR. JAIME SALAZAR ESPINOZA
Legal entity · Debarred entity · Peru
Javier González-Olaechea
Person · Politician · Peru
Víctor Torres Falcón
Person · Politician · Peru
Augusto Miyashiro Ushikubo
Person · Politician · Peru
Flor Polo Díaz
Person · Close Associate · Peru
Marco Arana
Person · Politician · Peru
Ricky Suhendar
Person · Diplomat · Politician · Indonesia · Peru
Walter Astudillo
Person · Military · Politician · Peru
Juan Carlos Castro Vargas
Person · Politician · Peru
Manuel González-Olaechea Casanova
Person · Diplomat · Close Associate · Peru
Manuel Manrique Ugarte
Person · Peru
Belisario de las Casas Piedra
Person · Peru
Isaac Roberto Ángeles Lazo
Person · Peru
Luis Arbulú Ibáñez
Person · Military · Peru
Enrique Gallegos Venero
Person · Military · Peru
Enrique Valdez Angulo
Person · Military · Peru

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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 1South Africa Targeted Financial Sanctions

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