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Data current as of 2023-04-01

Jorge Quispe Palomino
Person · Terrorism · Sanctioned entity · Peru
URANTIA SERVICES S.A.
Organization · Sanctioned entity · Peru
Victor QUISPE PALOMINO
Person · Terrorism · Sanctioned entity · Peru
Milagros Angelina ZEVALLOS GONZALES
Person · Sanctioned entity · Peru
PERU GLOBAL TOURS S.A.C.
Organization · 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
SERVICIOS SILSA S.A.C.
Organization · Sanctioned entity · Peru
LUCERO IMPORT S.A.C.
Organization · Sanctioned entity · Peru
PERUVIAN PRECIOUS METALS S.A.C.
Organization · Sanctioned entity · Peru
ORIENTE TOURS S.R.L.
Organization · Sanctioned entity · Peru
TALLER DE REPARACIONES DE AERODINOS SUS PARTES Y SERVICIOS AEREOS S.A.
Organization · Sanctioned entity · Peru
Winston Ricardo ZEVALLOS GONZALES
Person · Sanctioned entity · Peru
Lupe Maritza ZEVALLOS GONZALES
Person · Sanctioned entity · Panama · Peru · British Virgin Islands
EMPRESA CUBANA DE AVIACION
Organization · Sanctioned entity · Angola · Argentina · Barbados · Canada · Czech Republic · Germany · Spain · France · United Kingdom · Guyana · Haiti · Jamaica · Mexico · Panama · Peru · Russia
EDITORA TRANSPARENCIA S.A.
Organization · Sanctioned entity · Peru
AERO CONTINENTE E.I.R.L.
Organization · Sanctioned entity · Peru
Sara Maria GONZALES GARBANCHO DE ZEVALLOS
Person · Sanctioned entity · Peru
Sendero Luminoso
Organization · Terrorism · Sanctioned entity · Peru
Fernando Melciades ZEVALLOS GONZALES
Person · Sanctioned entity · Peru
VUELA PERU S.A.C.
Organization · Sanctioned entity · Peru
Ocean Maritime Management Company Limited
Organization · Sanctioned entity · Brazil · China · Egypt · North Korea · Peru · Russia · Singapore · Thailand

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Search OpenSanctions

Filtered: Peru Sanctioned entity

Data current as of 2023-04-01

Jorge Quispe Palomino
Person · Terrorism · Sanctioned entity · Peru
URANTIA SERVICES S.A.
Organization · Sanctioned entity · Peru
Victor QUISPE PALOMINO
Person · Terrorism · Sanctioned entity · Peru
Milagros Angelina ZEVALLOS GONZALES
Person · Sanctioned entity · Peru
PERU GLOBAL TOURS S.A.C.
Organization · 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
SERVICIOS SILSA S.A.C.
Organization · Sanctioned entity · Peru
LUCERO IMPORT S.A.C.
Organization · Sanctioned entity · Peru
PERUVIAN PRECIOUS METALS S.A.C.
Organization · Sanctioned entity · Peru
ORIENTE TOURS S.R.L.
Organization · Sanctioned entity · Peru
TALLER DE REPARACIONES DE AERODINOS SUS PARTES Y SERVICIOS AEREOS S.A.
Organization · Sanctioned entity · Peru
Winston Ricardo ZEVALLOS GONZALES
Person · Sanctioned entity · Peru
Lupe Maritza ZEVALLOS GONZALES
Person · Sanctioned entity · Panama · Peru · British Virgin Islands
EMPRESA CUBANA DE AVIACION
Organization · Sanctioned entity · Angola · Argentina · Barbados · Canada · Czech Republic · Germany · Spain · France · United Kingdom · Guyana · Haiti · Jamaica · Mexico · Panama · Peru · Russia
EDITORA TRANSPARENCIA S.A.
Organization · Sanctioned entity · Peru
AERO CONTINENTE E.I.R.L.
Organization · Sanctioned entity · Peru
Sara Maria GONZALES GARBANCHO DE ZEVALLOS
Person · Sanctioned entity · Peru
Sendero Luminoso
Organization · Terrorism · Sanctioned entity · Peru
Fernando Melciades ZEVALLOS GONZALES
Person · Sanctioned entity · Peru
VUELA PERU S.A.C.
Organization · Sanctioned entity · Peru
Ocean Maritime Management Company Limited
Organization · Sanctioned entity · Brazil · China · Egypt · North Korea · Peru · Russia · Singapore · Thailand

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Topics

39Sanctioned entity 3Terrorism

Data sources

39US OFAC Specially Designated Nationals (SDN) List 39US Trade Consolidated Screening List (CSL)2Australian Sanctions Consolidated List 2Belgian Financial Sanctions 2EU Financial Sanctions Files (FSF)2French Freezing of Assets 2UK 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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