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Search guide · Data current as of 2026-02-27

Comrade José
Person · Crime · Export controlled · Politician · Sanctioned entity · Wanted · Peru
Lupe Maritza ZEVALLOS GONZALES
Person · Sanctioned entity · Panama · Peru · British Virgin Islands
Luz Del Carmen Ibanez Carranza
Person · Politician · Sanctioned entity · Netherlands · Peru · Global
FERNANDO ZEVALLOS GONZALEZ
Person · Sanctioned entity · Peru · United States
RICARDO ZEVALLOS GONZALES
Person · Sanctioned entity · Peru · United States
JOHN IVAN MEJIA MAGNANI
Person · Sanctioned entity · Peru · United States
Sara Maria GONZALES GARBANCHO DE ZEVALLOS
Person · Sanctioned entity · Peru
Felix Anner Castillo Rondon
Person · Export controlled · Sanctioned entity · Peru · Venezuela
Jorge Quispe Palomino
Person · Export controlled · Sanctioned entity · Peru
Guillermo Jean Pierre ZEGARRA MARTINEZ
Person · Sanctioned entity · Peru
Milagros Angelina ZEVALLOS GONZALES
Person · Sanctioned entity · Peru
Jorge PORTILLA BARRAZA
Person · Sanctioned entity · Chile · Peru
Jose Manuel MEJIA REGALADO
Person · Sanctioned entity · Peru
Florindo Eleuterio FLORES HALA
Person · Sanctioned entity · Peru
UCALSA PERU S.A.
Legal entity · Debarred entity · Peru

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GET https://api.opensanctions.org/search/default?countries=pe&datasets=us_sam_exclusions&schema=Person

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