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Search guide · Data current as of 2024-10-31

Construtora Coesa S.A. - Sucursal Perú
Legal entity · Debarred entity · Peru
PERU GLOBAL TOURS S.A.C.
Organization · Sanctioned entity · Peru
PERU TOTAL MARKET E.I.R.L.
Organization · Sanctioned entity · Peru
EMPRESA DE TRANSPORTES CHULUCANAS 2000 S.A.
Organization · Sanctioned entity · Peru
VUELA PERU S.A.C.
Organization · Sanctioned entity · Peru
AVIANDINA S.A.C.
Organization · Sanctioned entity · Peru
LASA PERU S.A.C.
Organization · Sanctioned entity · Peru
TALLER DE REPARACIONES DE AERODINOS SUS PARTES Y SERVICIOS AEREOS S.A.
Organization · Sanctioned entity · Peru
SERVICIOS SILSA S.A.C.
Organization · Sanctioned entity · Peru
GABICE S.A.C.
Legal entity · Debarred entity · Peru
TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A.
Organization · Sanctioned entity · Peru
OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM)
Company · Sanctioned entity · Counter-sanctioned entity · Brazil · China · Egypt · North Korea · Peru · Russia · Singapore · Thailand
MR. LUDWIG ATAHUALPA HUERTA
Legal entity · Debarred entity · Peru
CONTINENTE MOVIL Y SERVICIOS S.R.L.
Organization · Sanctioned entity · Peru
Mr. Alexandre Antonio Pareja Quintanilla
Legal entity · Debarred entity · Peru
Desarrollo con Ingenieria Contratistas Generales S.A. (DISA-CGSA)
Legal entity · Debarred entity · Peru
PERUVIAN PRECIOUS METALS S.A.C.
Organization · Sanctioned entity · Peru
SAN ISIDRO-L S.R.L.
Company · Debarred entity · Peru
EMPRESA EDITORA CONTINENTE PRESS S.A.
Organization · Sanctioned entity · Peru
SISTEMA DE DISTRIBUCION MUNDIAL, S.A.C.
Organization · Sanctioned entity · Peru
ASOCIACION CIVIL LOS PROMOTORES AERONAUTICOS
Organization · Sanctioned entity · Peru
URANTIA SERVICES S.A.
Organization · Sanctioned entity · Peru
Aqua Ril S.A.C.
Company · Debarred entity · Peru
Project Construction S.A.C.
Company · Debarred entity · Peru
OEC Perú Infraestructura S.A.C.
Company · Peru · Venezuela

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Topics

36Debarred entity 34Bank 31Sanctioned entity 2Sanction-linked entity 1Offshore 1Counter-sanctioned entity

Data sources

37Business Identifier Code (BIC) Reference Data 28US SAM Procurement Exclusions 28US Trade Consolidated Screening List (CSL)27US OFAC Specially Designated Nationals (SDN) List 20EBRD Ineligible Entities 19ICIJ Offshore Leaks Database 17Global Energy Ownership Tracker 17WorldBank Debarred Providers 16Asian Development Bank Sanctions 16African Development Bank Debarred Entities 13Inter-American Development Bank Sanctions 4DPRK Reports 2Graph-based entity tagging 2PermID Open Data 1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1Swiss SECO Sanctions/Embargoes 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 1Qatar Unified Record of Persons and Entities on Sanction List 1Türkiye Asset Freezing Sanctions List (MASAK)1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions

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