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Filtered: Peru

Search guide · Data current as of 2024-11-23

GABICE S.A.C.
Legal entity · Debarred entity · Peru
Jorge López Peña
Person · Politician · Peru
Isaac Sarmiento
Person · Politician · Peru
Miguel Romero Sotelo
Person · Politician · Peru
Olga Cribilleros Shigihara
Person · Politician · Peru
Karelim López
Person · Peru
Dimitri Senmache
Person · Politician · Peru
Juan Barranzuela
Person · Politician · Peru
Juan Lira Loayza
Person · Politician · Peru
Armando Artola Azcárate
Person · Military · Peru
Andrés Alencastre
Person · Politician · Peru
Patricia Benavides
Person · Politician · Peru
Willy Huerta
Person · Politician · Peru
Miguel Rodríguez Mackay
Person · Politician · Peru
Cesar Paniagua
Person · Politician · Peru
Richard Tineo Quispe
Person · Politician · Peru
Claudia Dávila
Person · Peru
Carlos Bergamino Cruz
Person · Military · Politician · Peru
Walter Ledesma Rebaza
Person · Politician · Peru
Jenny Ocampo
Person · Politician · Peru
Daniel Hugo Barragán Coloma
Person · Politician · Peru
Pilar Cisneros
Person · Politician · Costa Rica · Peru
Ricardo Vega Llona
Person · Politician · Peru
Absalon Alarcón Bravo de Rueda
Person · Politician · Peru
Eugenio Chang Cruz
Person · Politician · 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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