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Data current as of 2023-03-21

28, RUE ROY, CENTRE VILLE, PORT-AU-PRINCE Haiti
Address · Haiti
Consorcio Ocongate
Company · Debarred entity · Peru
SERVICIOS SILSA S.A.C.
Organization · Sanctioned entity · Peru
LUCERO IMPORT S.A.C.
Organization · Sanctioned entity · Peru
PROCONSSA S.A.
Legal entity · Debarred entity · Peru
3 Rue Jean Gilles, Route de l'Aeroport, Port-au-Prince, HAITI
Address · Haiti
AV. TAMARINDO MANZANA H LOTE 30, URBANIZACIÓN LA CAPULLANA, SANTIAGO DE SURCO, LIMA
Address · Peru
C/O MASTERWALL S.A., AV. MELGAREJO 668 URB. SANTA PATRICIA, LA MOLINA, LIMA 12
Address · Peru
Enold Dorsainville
Person · Debarred entity · Haiti
Jorge Luis Núñez Butrón
Person · Debarred entity · Peru
Victor Forest
Person · Debarred entity · Haiti
REPRESENTACIONES ORIENTE S.R.L.
Organization · Sanctioned entity · Peru
Victor Chávez Ingenieros S.A.C.
Company · Debarred entity · Peru
Guillermo Jean Pierre ZEGARRA MARTINEZ
Person · Sanctioned entity · Peru
ORIENTE CONTRATISTAS GENERALES S.A.
Organization · Sanctioned entity · Peru
Sara Marilyn ZEVALLOS GONZALES
Person · Sanctioned entity · Peru · British Virgin Islands
DATEX HAITI
Legal entity · Debarred entity · Haiti
Aaron Ingenieros Constructores & Consultores E.I.R.L.
Company · Debarred entity · Peru
PERUVIAN PRECIOUS METALS S.A.C.
Organization · Sanctioned entity · Peru
ORIENTE TOURS S.R.L.
Organization · Sanctioned entity · Peru
EDITORA TRANSPARENCIA S.A.
Organization · Sanctioned entity · Peru
Victor Manuel Marcelino Chávez Loaiza
Person · Debarred entity · Peru
Concesionaria Trasvase Olmos S.A.
Company · Debarred entity · Peru · Venezuela
AERO COURIER CARGO S.A.
Organization · Sanctioned entity · Peru
Roprucsa Contratistas Generales S. A. (Roprucsa)
Company · Debarred entity · Peru

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Topics

1,126Politician 60Sanctioned entity 55Debarred entity 46Crime 36Diplomat 31Close Associate 6Judge 3Terrorism

Data sources

1,012Wikidata 902Wikidata Politically Exposed Persons 229Every Politician 135US OFAC Specially Designated Nationals (SDN) List 135US Trade Consolidated Screening List (CSL)93WorldBank Debarred Providers 66Asian Development Bank Sanctions 49African Development Bank Debarred Entities 47CIA World Leaders 42Inter-American Development Bank Sanctions 38INTERPOL Red Notices 17Canadian Special Economic Measures Act Sanctions 8FBI Most Wanted 3Belgian Financial Sanctions 3EU Financial Sanctions Files (FSF)3French Freezing of Assets 3UK OFSI Consolidated List of Targets 3Japan Economic sanctions and list of eligible people 2Australian Sanctions Consolidated List 2Swiss SECO Sanctions/Embargoes 2UN Security Council Consolidated Sanctions 1Bulgarian Persons of Interest 1Canadian Listed Terrorist Entities 1EU Consolidated Travel Bans 1UK Companies House People with Significant Control 1Legal Entity Identifier (LEI) Reference Data 1OpenStreetMap Nominatim Geocoder 1OpenCorporates 1Qatar Unified Record of Persons and Entities on Sanction List 1Rosfinmonitoring WMD-related entities 1Ukraine SFMS Blacklist 1South African Targeted Financial Sanctions