Countries › Peru

Peru PE

38 active records linked to Peru: 27 organization, 11 person. By list: ofac_sdn (38).

Designations (newest first, up to 60)

Name	Type	Programs	Countries	Listed	Source
AERO CONTINENTE E.I.R.L.	Organization	SDNTK	Peru	—	ofac_sdn
AERO CONTINENTE S.A	Organization	SDNTK	Argentina Chile Colombia Dominican Republic +5	—	ofac_sdn
AERO COURIER CARGO S.A.	Organization	SDNTK	Peru	—	ofac_sdn
ASOCIACION CIVIL LOS PROMOTORES AERONAUTICOS	Organization	SDNTK	Peru	—	ofac_sdn
AVIANDINA S.A.C.	Organization	SDNTK	Peru	—	ofac_sdn
CONTINENTE MOVIL Y SERVICIOS S.R.L.	Organization	SDNTK	Peru	—	ofac_sdn
CORPORACION DE INVERSIONES EMPRESARIALES S.A.	Organization	SDNTK	Peru	—	ofac_sdn
EDITORA TRANSPARENCIA S.A.	Organization	SDNTK	Peru	—	ofac_sdn
EMPRESA CUBANA DE AVIACION	Organization	CUBA	Angola Argentina Barbados Canada +12	—	ofac_sdn
EMPRESA DE TRANSPORTES CHULUCANAS 2000 S.A.	Organization	SDNTK	Peru	—	ofac_sdn
EMPRESA EDITORA CONTINENTE PRESS S.A.	Organization	SDNTK	Peru	—	ofac_sdn
Felix Anner CASTILLO RONDON	Person	SDGT, TCO	Peru Venezuela	—	ofac_sdn
Florindo Eleuterio FLORES HALA	Person	SDNTK	Peru	—	ofac_sdn
John Yvan MEJIA MAGNANI	Person	SDNTK	Peru	—	ofac_sdn
Jorge PORTILLA BARRAZA	Person	SDNTK	Chile Peru	—	ofac_sdn
Jorge QUISPE PALOMINO	Person	SDGT, SDNTK	Peru	—	ofac_sdn
Jose Manuel MEJIA REGALADO	Person	SDNTK	Peru	—	ofac_sdn
LASA PERU S.A.C.	Organization	SDNTK	Peru	—	ofac_sdn
LUCERO IMPORT S.A.C.	Organization	SDNTK	Peru	—	ofac_sdn
Lupe Maritza ZEVALLOS GONZALES	Person	SDNTK	Panama Peru British Virgin Islands	—	ofac_sdn
Luz Del Carmen IBANEZ CARRANZA	Person	ICC-EO14203	Netherlands Peru	—	ofac_sdn
Milagros Angelina ZEVALLOS GONZALES	Person	SDNTK	Peru	—	ofac_sdn
OCEAN MARITIME MANAGEMENT COMPANY LIMITED	Organization	DPRK	Brazil China Egypt North Korea +4	—	ofac_sdn
ORIENTE CONTRATISTAS GENERALES S.A.	Organization	SDNTK	Peru	—	ofac_sdn
ORIENTE TOURS S.R.L.	Organization	SDNTK	Peru	—	ofac_sdn
PERU GLOBAL TOURS S.A.C.	Organization	SDNTK	Peru	—	ofac_sdn
PERU TOTAL MARKET E.I.R.L.	Organization	SDNTK	Peru	—	ofac_sdn
PERUVIAN PRECIOUS METALS S.A.C.	Organization	SDNTK	Peru	—	ofac_sdn
REPRESENTACIONES ORIENTE S.R.L.	Organization	SDNTK	Peru	—	ofac_sdn
SERVICIOS SILSA S.A.C.	Organization	SDNTK	Peru	—	ofac_sdn
SISTEMA DE DISTRIBUCION MUNDIAL, S.A.C.	Organization	SDNTK	Peru	—	ofac_sdn
Sara Maria GONZALES GARBANCHO DE ZEVALLOS	Person	SDNTK	Peru	—	ofac_sdn
TALLER DE REPARACIONES DE AERODINOS SUS PARTES Y SERVICIOS AEREOS S.A.	Organization	SDNTK	Peru	—	ofac_sdn
TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A.	Organization	SDNTK	Peru	—	ofac_sdn
TREN DE ARAGUA	Organization	FTO, SDGT, TCO	Bolivia Brazil Chile Colombia +5	—	ofac_sdn
URANTIA SERVICES S.A.	Organization	SDNTK	Peru	—	ofac_sdn
VUELA PERU S.A.C.	Organization	SDNTK	Peru	—	ofac_sdn
Victor QUISPE PALOMINO	Person	SDGT, SDNTK	Peru	—	ofac_sdn

Pass "country": "PE" in a screening request to penalise matches with a conflicting country. API reference.