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Search guide · Data current as of 2023-09-24

Sara Maria GONZALES GARBANCHO DE ZEVALLOS
Person · Sanctioned entity · Peru
AERO COURIER CARGO S.A.
Organization · Sanctioned entity · Peru
Jose Manuel MEJIA REGALADO
Person · Sanctioned entity · Peru
REPRESENTACIONES ORIENTE S.R.L.
Organization · Sanctioned entity · Peru
Guillermo Jean Pierre ZEGARRA MARTINEZ
Person · Sanctioned entity · Peru
ORIENTE CONTRATISTAS GENERALES S.A.
Organization · Sanctioned entity · Peru
SHINING PATH
Organization · Terrorism · Sanctioned entity · Peru
LASA PERU S.A.C.
Organization · Sanctioned entity · Peru
Jorge QUISPE PALOMINO
Person · Sanctioned entity · Peru
Victor QUISPE PALOMINO
Person · Sanctioned entity · Peru
Milagros Angelina ZEVALLOS GONZALES
Person · Sanctioned entity · Peru
CORPORACION DE INVERSIONES EMPRESARIALES S.A.
Organization · Sanctioned entity · Peru
OCEAN MARITIME MANAGEMENT COMPANY LIMITED
Organization · Sanctioned entity · Brazil · China · Egypt · North Korea · Peru · Russia · Singapore · Thailand
TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A.
Organization · Sanctioned entity · Peru
John Yvan MEJIA MAGNANI
Person · Sanctioned entity · Peru
Fernando Melciades ZEVALLOS GONZALES
Person · Sanctioned entity · Peru
EMPRESA EDITORA CONTINENTE PRESS S.A.
Organization · Sanctioned entity · Peru
TALLER DE REPARACIONES DE AERODINOS SUS PARTES Y SERVICIOS AEREOS S.A.
Organization · Sanctioned entity · Peru
SERVICIOS SILSA S.A.C.
Organization · Sanctioned entity · Peru
ASOCIACION CIVIL LOS PROMOTORES AERONAUTICOS
Organization · Sanctioned entity · Peru
URANTIA SERVICES S.A.
Organization · Sanctioned entity · Peru
Jorge PORTILLA BARRAZA
Person · Sanctioned entity · Chile · Peru
CONTINENTE MOVIL Y SERVICIOS S.R.L.
Organization · Sanctioned entity · Peru
ORIENTE TOURS S.R.L.
Organization · Sanctioned entity · Peru
Winston Ricardo ZEVALLOS GONZALES
Person · Sanctioned entity · Peru

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Filtered: Peru Sanctioned entity

Search guide · Data current as of 2023-09-24

Sara Maria GONZALES GARBANCHO DE ZEVALLOS
Person · Sanctioned entity · Peru
AERO COURIER CARGO S.A.
Organization · Sanctioned entity · Peru
Jose Manuel MEJIA REGALADO
Person · Sanctioned entity · Peru
REPRESENTACIONES ORIENTE S.R.L.
Organization · Sanctioned entity · Peru
Guillermo Jean Pierre ZEGARRA MARTINEZ
Person · Sanctioned entity · Peru
ORIENTE CONTRATISTAS GENERALES S.A.
Organization · Sanctioned entity · Peru
SHINING PATH
Organization · Terrorism · Sanctioned entity · Peru
LASA PERU S.A.C.
Organization · Sanctioned entity · Peru
Jorge QUISPE PALOMINO
Person · Sanctioned entity · Peru
Victor QUISPE PALOMINO
Person · Sanctioned entity · Peru
Milagros Angelina ZEVALLOS GONZALES
Person · Sanctioned entity · Peru
CORPORACION DE INVERSIONES EMPRESARIALES S.A.
Organization · Sanctioned entity · Peru
OCEAN MARITIME MANAGEMENT COMPANY LIMITED
Organization · Sanctioned entity · Brazil · China · Egypt · North Korea · Peru · Russia · Singapore · Thailand
TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A.
Organization · Sanctioned entity · Peru
John Yvan MEJIA MAGNANI
Person · Sanctioned entity · Peru
Fernando Melciades ZEVALLOS GONZALES
Person · Sanctioned entity · Peru
EMPRESA EDITORA CONTINENTE PRESS S.A.
Organization · Sanctioned entity · Peru
TALLER DE REPARACIONES DE AERODINOS SUS PARTES Y SERVICIOS AEREOS S.A.
Organization · Sanctioned entity · Peru
SERVICIOS SILSA S.A.C.
Organization · Sanctioned entity · Peru
ASOCIACION CIVIL LOS PROMOTORES AERONAUTICOS
Organization · Sanctioned entity · Peru
URANTIA SERVICES S.A.
Organization · Sanctioned entity · Peru
Jorge PORTILLA BARRAZA
Person · Sanctioned entity · Chile · Peru
CONTINENTE MOVIL Y SERVICIOS S.R.L.
Organization · Sanctioned entity · Peru
ORIENTE TOURS S.R.L.
Organization · Sanctioned entity · Peru
Winston Ricardo ZEVALLOS GONZALES
Person · Sanctioned entity · Peru

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Topics

40Sanctioned entity 1Terrorism

Data sources

40US Trade Consolidated Screening List (CSL)39US OFAC Specially Designated Nationals (SDN) List 2Australian Sanctions Consolidated List 2Belgian Financial Sanctions 2EU Financial Sanctions Files (FSF)2French Freezing of Assets 2UK HMT/OFSI Consolidated List of Targets 2Japan Economic sanctions and list of eligible people 2Wikidata 1Bulgarian Persons of Interest 1Canadian Listed Terrorist Entities 1Swiss SECO Sanctions/Embargoes 1Qatar Unified Record of Persons and Entities on Sanction List 1Rosfinmonitoring WMD-related entities 1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions

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