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Search in: Sanctioned Securities

Filtered: People Sanctioned Securities Peru

Search guide · Data current as of 2025-05-09

Winston Ricardo ZEVALLOS GONZALES
Person · Sanctioned entity · Peru
Lupe Maritza ZEVALLOS GONZALES
Person · Sanctioned entity · Panama · Peru · British Virgin Islands
Jorge PORTILLA BARRAZA
Person · Sanctioned entity · Chile · Peru
Milagros Angelina ZEVALLOS GONZALES
Person · Sanctioned entity · Peru
John Yvan MEJIA MAGNANI
Person · Sanctioned entity · Peru
Jorge Quispe Palomino
Person · Sanctioned entity · Peru
Sara Maria GONZALES GARBANCHO DE ZEVALLOS
Person · Sanctioned entity · Peru
Guillermo Jean Pierre ZEGARRA MARTINEZ
Person · Sanctioned entity · Peru
Jose Manuel MEJIA REGALADO
Person · Sanctioned entity · Peru
Victor QUISPE PALOMINO
Person · Crime · Politician · Sanctioned entity · Wanted · Peru
Fernando Zevallos
Person · Sanctioned entity · Peru

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Topics

11Sanctioned entity 1Crime 1Politician 1Close Associate 1Wanted

Data sources

11US OFAC Specially Designated Nationals (SDN) List 11US SAM Procurement Exclusions 11US Trade Consolidated Screening List (CSL)3Wikidata 2Wikidata Persons in Relevant Categories 1US DEA Fugitives

Countries

11Peru 1Chile 1Panama 1British Virgin Islands

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