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Filtered: Peru

Search guide · Data current as of 2025-05-28

Jorge Luis Núñez Butrón
Legal entity · Peru
REPRESENTACIONES ORIENTE S.R.L.
Organization · Sanctioned entity · Peru
SEMINARIO Y CIA. SOCIEDAD AGENTE DE BOLSA S.A.
Organization · Peru
Winston Ricardo ZEVALLOS GONZALES
Person · Sanctioned entity · Peru
Consorcio Ocongate
Company · Debarred entity · Peru
COOPERATIVA DE AHORRO Y CREDITO PACIFICO
Company · Peru
Victor Chávez Ingenieros S.A.C.
Company · Debarred entity · Peru
ORIENTE CONTRATISTAS GENERALES S.A.
Organization · Sanctioned entity · Peru
CREDICORP CAPITAL SOCIEDAD AGENTE DE BOLSA S.A.
Company · Peru
ICBC PERU BANK
Organization · Peru
PERU GLOBAL TOURS S.A.C.
Organization · Sanctioned entity · Peru
Guillermo Jean Pierre ZEGARRA MARTINEZ
Person · Sanctioned entity · Peru
BANCO DE LA NACION
Organization · Peru
Concesionária Trasvase Olmos S.A.
Legal entity · Peru · Venezuela
Project Construction S.A.C.
Legal entity · Debarred entity · Peru
OEC Perú Infraestructura S.A.C.
Legal entity · Peru · Venezuela
EDITORA TRANSPARENCIA S.A.
Organization · Sanctioned entity · Peru
J.P. Morgan Banco de Inversion
Company · Peru
EMPRESA CUBANA DE AVIACION
Organization · Sanctioned entity · Angola · Argentina · Barbados · Canada · Czechia · Germany · Spain · France · United Kingdom · Guyana · Haiti · Jamaica · Mexico · Panama · Peru · Russia
BRITISH AMERICAN TOBACCO DEL PERU HOLDINGS S.A.
Organization · Peru
Aqua Ril S.A.C.
Legal entity · Debarred entity · Peru
AERO COURIER CARGO S.A.
Organization · Sanctioned entity · Peru
LASA PERU S.A.C.
Organization · Sanctioned entity · Peru
Mr. Angel Zambrono Navarro
Person · Debarred entity · Peru
VUELA PERU S.A.C.
Organization · Sanctioned entity · Peru

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Topics

1,218Politician 46Sanctioned entity 40Diplomat 39Close Associate 34Debarred entity 33Bank 31Military 23Crime 23Wanted 9Judge

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Data sources

1,238Wikidata 1,140Wikidata Politically Exposed Persons 1,094Wikidata Persons in Relevant Categories 127Every Politician 41US SAM Procurement Exclusions 39US Trade Consolidated Screening List (CSL)38US OFAC Specially Designated Nationals (SDN) List 36Business Identifier Code (BIC) Reference Data 33Global Energy Ownership Tracker 24African Development Bank Debarred Entities

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Countries

1,451Peru 14Colombia 10United States of America 6Spain 5Venezuela 4Argentina 4Brazil 4Chile 3Mexico 3Panama

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