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Search guide · Data current as of 2025-05-14

Belmont Grana - Daniela
Legal entity · Peru
Belmont - J. Fernando
Legal entity · Peru
Belmont - Janine
Legal entity · Peru
Belmont - Jorge
Legal entity · Peru
Belmont Maurtua - Oscar Gabriel
Legal entity · Peru
SCOTIABANK PERU S.A.A.
Organization · Peru
CAMPOSOL
Organization · Peru
CELFIN CAPITAL S.A. SOCIEDAD AGENTE DE BOLSA
Organization · Peru
CITIBANK DEL PERU S.A.
Organization · Peru
CORPORACION FINANCIERA DE DESARROLLO S.A. - COFIDE
Organization · Peru
COOPERATIVA DE AHORRO Y CREDITO EL PROGRESO DEL COMERCIANTE DE CARABAYLLO
Organization · Peru
BANCO BCI PERU S.A.
Organization · Peru
CAVALI S.A I.C.L.V.
Organization · Peru
ENEL GENERACION PERU S.A.A.
Organization · Peru
BANCO PICHINCHA
Organization · Peru
BANCO GNB PERU SA
Organization · Peru
ALFIN BANCO S.A.
Organization · Peru
AMERIKA FINANCIERA S.A.
Organization · Peru
BANCO IBEROAMERICANO
Organization · Peru
BANCO BBVA PERU
Organization · Peru
BANCO DE CREDITO DEL PERU
Organization · Peru
BANCO DE COMERCIO
Organization · Peru
BANCO INTERNACIONAL DEL PERU (INTERBANK)
Organization · Peru
BANCO BBVA PERU
Organization · Peru
SAMSUNG ELECTRONICS PERU S.A.C
Organization · Peru

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Topics

34Debarred entity 33Bank 30Sanctioned entity 4Financial services 1Offshore 1Public listed company 1Terrorism 1State-owned enterprise 1Counter-sanctioned entity

Data sources

36Business Identifier Code (BIC) Reference Data 33Global Energy Ownership Tracker 29US SAM Procurement Exclusions 28US Trade Consolidated Screening List (CSL)27US OFAC Specially Designated Nationals (SDN) List 19ICIJ Offshore Leaks Database 17Inter-American Development Bank Sanctions 16EBRD Ineligible Entities 16WorldBank Debarred Providers 15Asian Development Bank Sanctions

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Countries

160Peru 5Venezuela 3Argentina 3Brazil 3Chile 3Colombia 3Mexico 3United States of America 2Ecuador 2Spain

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