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Filtered: Peru

Search guide · Data current as of 2024-11-21

Victor Chávez Ingenieros S.A.C.
Legal entity · Debarred entity · Peru
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
MR. LUIS SANCHEZ SANTUR
Person · Debarred entity · Peru
Winston Ricardo ZEVALLOS GONZALES
Person · Sanctioned entity · Peru
MR. JAIME SALAZAR ESPINOZA
Legal entity · Debarred entity · Peru
PERU GLOBAL TOURS S.A.C.
Organization · Sanctioned entity · Peru
Mr. Nabor Miranda Gambini
Person · Debarred entity · Peru
PERU TOTAL MARKET E.I.R.L.
Organization · Sanctioned entity · Peru
EMPRESA DE TRANSPORTES CHULUCANAS 2000 S.A.
Organization · Sanctioned entity · Peru
OEC Perú Infraestructura S.A.C.
Company · Peru · Venezuela
EMPRESA CUBANA DE AVIACION
Organization · Sanctioned entity · Angola · Argentina · Barbados · Canada · Czech Republic · Germany · Spain · France · United Kingdom · Guyana · Haiti · Jamaica · Mexico · Panama · Peru · Russia
Consorcio Roprucsa
Company · Debarred entity · Peru
EDITORA TRANSPARENCIA S.A.
Organization · Sanctioned entity · Peru
VUELA PERU S.A.C.
Organization · Sanctioned entity · Peru
AVIANDINA S.A.C.
Organization · Sanctioned entity · Peru
Mr. Angel Zambrono Navarro
Person · Debarred entity · Peru
LASA PERU S.A.C.
Organization · Sanctioned entity · Peru
Mr. Arturo Javier Haro Gutiérrez
Person · Debarred entity · Peru
ASOCIACION CIVIL LOS PROMOTORES AERONAUTICOS
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
Odebrecht Peru Ingeniería y Construcción S.A.C.
Company · Peru · Venezuela
URANTIA SERVICES S.A.
Organization · Sanctioned entity · 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

1,799Wikidata 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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