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Browse every source25 results
Source records 1 to 25 of 40, in corpus order.
- Company
Ocean Maritime Management Company, Limited
Peru
Also known as Korea Mirae Shipping Co. Ltd.; オーエムエム；イースト・シー・シッピング・カンパニー；コリア・ミレー・シッピング・カンパニー・リミテッド；ヘヤン・クルー・マネージメント・カンパニー; East Sea Shipping Company and 9 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Organization
Shining Path
Peru
Also known as PCP and PCP-SL; People's Aid Of Peru; SL (Sentier lumineux) and 40 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
17 sources
- Organization
Tren de Aragua
Peru
Also known as TREN DE ARAGUA; TdA; EL TREN DE ARAGUA and 2 more
Sanctioned entity
Also terrorism, debarred entity
6 sources
- Person
Felix Anner Castillo Rondon
Born 12 Jan 1984 (42 years old),Peru
Also known as Pure Arnel; Arnel
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Victor QUISPE PALOMINO
Born 1967
Also known as Camrade Jose; Camrade Martin; COMRADE JOSE
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
5 sources
- Organization
AERO CONTINENTE S.A
Peru
Also known as WWW.AEROCONTINENTE.COM; WWW.AEROCONTINENTE.COM.PE; AERO CONTINENT S.A. and 1 more
Sanctioned entity
Also debarred entity
3 sources
- Person
John Yvan MEJIA MAGNANI
Born 20 Apr 1966 (60 years old),Peru
Also known as John Ivan MEJIA MAGNANI; Jhon MEJIA MAGNANI
Sanctioned entity
Also debarred entity
3 sources
- Person
Fernando Melciades ZEVALLOS GONZALES
Born 8 Jul 1957 (69 years old),Peru
Also known as Fernando ZEVALLOS GONZALEZ; Hernan GONZALES
Sanctioned entity
Also debarred entity
3 sources
- Person
Jorge QUISPE PALOMINO
Born 2 Nov 1958 (67 years old)
Also known as COMRADE RAUL
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Lupe Maritza ZEVALLOS GONZALES
Born 17 Sep 1961 (65 years old),Peru
Sanctioned entity
Also debarred entity
3 sources
- Organization
EMPRESA CUBANA DE AVIACION
Peru
Also known as CUBANA AIRLINES
Sanctioned entity
Also debarred entity
3 sources
- Person
Luz Del Carmen Ibanez Carranza
Born 15 Jul 1955 (71 years old),Peru
Sanctioned entity
Also debarred entity
3 sources
- Person
Sara Maria GONZALES GARBANCHO DE ZEVALLOS
Born 2 Aug 1936 (90 years old),Peru
Sanctioned entity
Also debarred entity
3 sources
- Organization
TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A.
Peru
Also known as TAUSA S.A.
Sanctioned entity
Also debarred entity
3 sources
- Person
Milagros Angelina ZEVALLOS GONZALES
Born 12 Aug 1968 (58 years old),Peru
Sanctioned entity
Also debarred entity
3 sources
- Organization
TALLER DE REPARACIONES DE AERODINOS SUS PARTES Y SERVICIOS AEREOS S.A.
Peru
Also known as TRAPSA
Sanctioned entity
Also debarred entity
3 sources
- Person
Jorge PORTILLA BARRAZA
Born 26 Feb 1948 (78 years old),Peru
Sanctioned entity
Also debarred entity
3 sources
- Person
Jose Manuel MEJIA REGALADO
Born 18 May 1948 (78 years old),Peru
Sanctioned entity
Also debarred entity
3 sources
- Organization
SISTEMA DE DISTRIBUCION MUNDIAL, S.A.C.
Peru
Also known as WORLD DISTRIBUTION SYSTEM
Sanctioned entity
Also debarred entity
3 sources
- Person
Florindo Eleuterio FLORES HALA
Born 8 Sep 1961 (65 years old)
Also known as COMRADE ARTEMIO
Sanctioned entity
Also debarred entity
3 sources
- Organization
EMPRESA DE TRANSPORTES CHULUCANAS 2000 S.A.
Peru
Sanctioned entity
Also debarred entity
3 sources
- Organization
ASOCIACION CIVIL LOS PROMOTORES AERONAUTICOS
Peru
Sanctioned entity
Also debarred entity
3 sources
- Organization
SERVICIOS SILSA S.A.C.
Peru
Sanctioned entity
Also debarred entity
3 sources
- Organization
ORIENTE TOURS S.R.L.
Peru
Sanctioned entity
Also debarred entity
3 sources
- Organization
URANTIA SERVICES S.A.
Peru
Sanctioned entity
Also debarred entity
3 sources