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Filtered: Peru Debarred entity

Search guide · Data current as of 2026-01-01

Ocean Maritime Management Company Limited
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Brazil · China · Egypt · North Korea · Peru · Russia · Singapore · Thailand
AERO CONTINENTE S.A
Company · Debarred entity · Sanctioned entity · Argentina · Chile · Colombia · Dominican Republic · Ecuador · Mexico · Peru · United States · Venezuela
CUBANA AIRLINES
Company · Debarred entity · Sanctioned entity · Angola · Argentina · Barbados · Canada · Czechia · Germany · Spain · France · United Kingdom · Guyana · Haiti · Jamaica · Mexico · Panama · Peru · Russia · United States
Comrade José
Person · Crime · Debarred entity · Export controlled · Politician · Sanctioned entity · Wanted · Peru
EL TREN DE ARAGUA
Company · Terrorism · Debarred entity · Sanctioned entity · Bolivia · Brazil · Chile · Colombia · Ecuador · Panama · Peru · United States · Venezuela
Lupe Maritza ZEVALLOS GONZALES
Person · Debarred entity · Sanctioned entity · Panama · Peru · British Virgin Islands
FERNANDO ZEVALLOS GONZALEZ
Person · Debarred entity · Sanctioned entity · Peru · United States
Luz Del Carmen Ibanez Carranza
Person · Debarred entity · Politician · Sanctioned entity · Netherlands · Peru · Global
RICARDO ZEVALLOS GONZALES
Person · Debarred entity · Sanctioned entity · Peru · United States
JOHN IVAN MEJIA MAGNANI
Person · Debarred entity · Sanctioned entity · Peru · United States
Sara Maria GONZALES GARBANCHO DE ZEVALLOS
Person · Debarred entity · Sanctioned entity · Peru
Felix Anner Castillo Rondon
Person · Debarred entity · Export controlled · Sanctioned entity · Peru · Venezuela
Jorge Quispe Palomino
Person · Debarred entity · Export controlled · Sanctioned entity · Peru
VOLCAN COMPANIA MINERA S.A.A.
Company · Debarred entity · Peru
Guillermo Jean Pierre ZEGARRA MARTINEZ
Person · Debarred entity · Sanctioned entity · Peru
TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A.
Organization · Debarred entity · Sanctioned entity · Peru · United States
Milagros Angelina ZEVALLOS GONZALES
Person · Debarred entity · Sanctioned entity · Peru
SISTEMA DE DISTRIBUCION MUNDIAL, S.A.C.
Organization · Debarred entity · Sanctioned entity · Peru · United States
TALLER DE REPARACIONES DE AERODINOS SUS PARTES Y SERVICIOS AEREOS S.A.
Organization · Debarred entity · Sanctioned entity · Peru · United States
Jorge PORTILLA BARRAZA
Person · Debarred entity · Sanctioned entity · Chile · Peru
AERO CONTINENTE E.I.R.L.
Company · Debarred entity · Sanctioned entity · Peru
Jose Manuel MEJIA REGALADO
Person · Debarred entity · Sanctioned entity · Peru
EDITORA TRANSPARENCIA S.A.
Organization · Debarred entity · Sanctioned entity · Peru
AERO COURIER CARGO S.A.
Organization · Debarred entity · Sanctioned entity · Peru
REPRESENTACIONES ORIENTE S.R.L.
Organization · Debarred entity · Sanctioned entity · Peru

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