Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 126 to 150 of 1,044, in corpus order.
- Person
Luz Del Carmen Ibanez Carranza
Born 15 Jul 1955 (71 years old),Peru
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
- Person
José Williams
Born 9 Nov 1951 (74 years old)
Also known as José Williams Zapata; José Daniel Williams Zapata
PEP
Also politician
2 sources
- Person
Norma Yarrow
Born 29 Jul 1963 (63 years old)
Also known as Norma Martina Yarrow Lumbreras; Norma Yarrow Lumbreras
PEP
Also politician
2 sources
- Person
Héctor Acuña Peralta
Born 8 Apr 1957 (69 years old)
Also known as Segundo Acuña; Segundo Acuña Peralta
PEP
Also close associate, politician
2 sources
- Person
Diego Bazán
Born 12 Feb 1991 (35 years old)
Also known as Diego Alonso Bazán Calderón; Diego Bazán Calderón; Diego Alonso Fernando Bazán Calderón
PEP
Also politician
2 sources
- Person
Jeri Ramón
Born 17 Jun 1951 (75 years old)
Also known as Jeri Gloria Ramón Ruffner; Jeri Gloria Ramón Ruffner de Vega
PEP
2 sources
- Person
Lady Camones
Born 20 Feb 1975 (51 years old)
Also known as Lady Camones Soriano; Lady Mercedes Camones Soriano
PEP
Also politician
2 sources
- Person
Juan Manuel Carrasco Millones
Born 24 Dec 1976 (49 years old)
Also known as Juan Carrasco Millones
PEP
Also politician
2 sources
- Person
Miguel Alva Orlandini
Born 4 Dec 1940
Also known as Miguel Ángel Alva Orlandini; Альва Орландини, Мигель; 미겔 앙헬 알바 오를란디니
Close associate
Also politician
2 sources
- Person
Alejandro Muñante
Born 2 Mar 1987 (39 years old)
PEP
Also politician
2 sources
- Person
Carlos Rivas Dávila
Born 14 Dec 1945
Also known as Carlos Justo Serapio Rivas Dávila; Carlos Justo Rivas Dávila
PEP
Also politician
2 sources
- Person
Ana María Choquehuanca
Born 21 Nov 1958 (67 years old)
Also known as Ana María Choquehuanca de Villanueva
PEP
Also politician
2 sources
- Person
Marcial Ayaipoma
Born 8 Feb 1942 (84 years old)
Also known as Marcial Ayaipoma Alvarado; Fernando Marcial Ayaipoma Alvarado
PEP
Also politician
2 sources
- Person
Ciro Gálvez
Born 16 Jan 1949 (77 years old)
Also known as Ciro Gálvez Herrera; Ciro Alfredo Gálvez Herrera
PEP
Also politician
2 sources
- Person
Eduardo Salhuana
Born 1 Sep 1962 (64 years old)
Also known as Eduardo Salhuana Cavides
PEP
Also politician
2 sources
- Person
Julio Velarde
Born 30 Jun 1952 (74 years old)
Also known as Julio Emilio Velarde Flores; 훌리오 에밀리오 벨라르데 플로레스
PEP
2 sources
- Person
Flor Pablo
Born 20 Sep 1974 (52 years old)
Also known as Flor Pablo Medina; Flor Aidee Pablo Medina; Flor Aideé Pablo Medina
PEP
Also politician
2 sources
- Person
Hugo de Zela
Born 4 Aug 1951 (75 years old)
Also known as Hugo Claudio de Zela Martínez; Hugo de Zela Martínez
PEP
Also diplomat
2 sources
- Person
Carlos Mesía
Born 8 Dec 1959 (66 years old)
Also known as Carlos Fernando Mesía Ramírez; Carlos Mesía Ramírez
PEP
Also politician
2 sources
- Person
Ismael Benavides Ferreyros
Born 10 May 1945 (81 years old)
Also known as Ismael Benavides; Ismael Alberto Benavides Ferreyros
PEP
Also politician
2 sources
- Person
Jaime Delgado Zegarra
Born 17 Nov 1956 (69 years old)
Also known as Jaime Delgado; Jaime Ricardo Delgado Zegarra
PEP
Also politician
2 sources
- Person
Waldemar Cerrón
Born 19 Mar 1972 (54 years old)
Also known as Waldemar Cerrón Rojas
PEP
Also politician
2 sources
- Person
Heidy Juárez Calle
Born 16 Feb 1984 (42 years old)
Also known as Heidy Lisbeth Juarez Calle
PEP
Also politician
2 sources
- Person
Milagros Jáuregui
Born 16 Jun 1963 (63 years old)
Also known as María de los Milagros Jackeline Jáuregui Martínez; María de los Milagros Jackeline Jáuregui Martínez de Aguayo
PEP
Also politician
2 sources