Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 26 to 50 of 1,044, in corpus order.
- 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
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
- Person
Robert Garcia
Born 2 Dec 1977 (48 years old)
Also known as Robert Julio Garcia
PEP
Also politician
4 sources
- Person
José Luna
Born 17 Jul 1955 (71 years old),Peru
Also known as خوسيه لونا; Luna Gálvez José León; Pepe Luna and 2 more
PEP
Also politician
3 sources
- Person
Luisa María Cuculiza
Born 9 Mar 1942 (84 years old),Peru
Also known as Cuculiza Torre Luisa María; Luisa Cuculiza; Luisa María Cuculiza Torre
PEP
Also close associate, politician
3 sources
- Person
Víctor Andrés García Belaúnde
Born 6 Jun 1949 (77 years old),Peru
Also known as García Belaúnde Víctor Andrés; Гарсия Белаунде, Виктор Андрес; Vitocho
PEP
Also close associate, politician
3 sources
- Person
Kenji Fujimori
Born 19 May 1980 (46 years old),Peru
Also known as ケンジ・フジモリ; 藤森健二; Fujimori Higuchi Kenji Gerardo and 2 more
PEP
Also close associate, politician
3 sources
- Person
Carlos Bruce
Born 24 Feb 1957 (69 years old),Peru
Also known as Bruce Montes De Oca Carlos Ricardo; Carlos Ricardo Bruce Montes de Oca; Carlos Bruce Montes de Oca and 1 more
PEP
Also politician
3 sources
- Person
Fredy Otárola
Born 5 May 1961 (65 years old),Peru
Also known as Fredy Otárola Peñaranda; Otárola Peñaranda Fredy Rolando; Fredy Rolando Otárola Peñaranda
PEP
Also close associate, politician
3 sources
- Person
Mesías Guevara
Born 13 Jun 1963 (63 years old),Peru
Also known as Mesías Guevara Amasifuén; Mesias Guevara; Guevara Amasifuén Mesias Antonio and 2 more
PEP
Also politician
3 sources
- Person
Martha Chávez
Born 12 Jan 1953 (73 years old),Peru
Also known as Martha Gladys Chávez Cossío; Chávez Cossío Martha Gladys; Martha Gladys Chávez Cossío de Ocampo
PEP
Also politician
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
Alejandro Aguinaga
Born 28 Jan 1950 (76 years old),Peru
Also known as Alejandro Aguinaga Recuenco; Alejandro Aurelio Aguinaga Recuenco; Aguinaga Recuenco Alejandro Aurelio
PEP
Also politician
3 sources
- Person
Efraín Goldenberg
Born 29 Dec 1929
Also known as Голденберг, Эфраин; Эфраин Голденберг Шрайбер; Efrain Goldenberg Schreiber and 3 more
PEP
Also diplomat, politician
2 sources
- Person
Cesar Acuña
Born 11 Aug 1952 (74 years old)
Also known as 塞萨尔·阿库纳
PEP
Also close associate, politician
2 sources
- Person
Maricarmen Alva
Born 24 Feb 1967 (59 years old)
Also known as Мария дель Кармен Альва; María del Carmen Alva; María del Carmen Alva Prieto and 6 more
PEP
Also politician
2 sources
- Person
Fernando Rospigliosi
Born 25 Feb 1947 (79 years old)
Also known as Fernando Miguel Rospigliosi Capurro; 费尔南多·罗斯皮廖西; 费尔南多·米格尔·罗斯皮廖西·卡普罗 and 2 more
PEP
Also politician
2 sources
- Person
Gabriela Pérez del Solar
Born 10 Jul 1968 (58 years old),Peru
Also known as Pérez Del Solar Cuculiza Gabriela Lourdes; Gabriela Pérez; Gaby Pérez del Solar and 4 more
PEP
Also politician
2 sources
- Person
Mirtha Vásquez
Born 31 Mar 1975 (51 years old)
Also known as Mirtha Esther Vásquez Chuquilín; Васкес, Мирта; 미르타 에스테르 바스케스 추킬린 and 1 more
PEP
Also politician
2 sources
- Person
Sara Maria GONZALES GARBANCHO DE ZEVALLOS
Born 2 Aug 1936 (90 years old),Peru
Sanctioned entity
Also debarred entity
3 sources
- Person
Vladimir Cerrón
Born 16 Dec 1970 (55 years old)
Also known as Vladimir Roy Cerrón Rojas; Vladimir Seron; Vladimir Roy Cerron Rojas and 3 more
Close associate
Also politician
2 sources
- Person
Carlos Moreyra y Paz Soldán
Born 17 Nov 1898
Also known as Carlos Moreyra Paz Soldan; Carlos Gregorio José Moreyra y Paz-Soldán; Carlos Moreyra Paz Soldán and 2 more
Politician
Also close associate
1 source
- Person
Pedro Diez Canseco
Born 31 Jan 1815
Also known as Pedro Nolasco Diez Canseco Corbacho; Pedro Diez Canseco Corbacho; Pedro Diez-Canseco and 6 more
Close associate
Also politician, military
1 source
- Person
Enrique García Sayán
Born 6 Mar 1905
Also known as Enrique Víctor Aurelio García Sayán
Diplomat
Also close associate
1 source
- Person
Pedro Paz Soldán Ureta
Born 20 Jun 1809
Also known as Пас Сольдан-и-Урета, Педро
Close associate
Also politician
1 source