Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 201 to 225 of 1,044, in corpus order.
- 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
Raúl Pérez-Reyes
Born 3 Jul 1965 (61 years old)
Also known as Raúl Pérez Reyes Espejo; Raúl Ricardo Pérez-Reyes Espejo
PEP
2 sources
- Person
Ramón Miranda Ampuero
Born 28 Oct 1926 (99 years old)
Also known as Ramon Miranda
PEP
Also military
2 sources
- Person
Elard Melgar Valdez
Born 15 Oct 1956 (70 years old)
Also known as Elard Galo Melgar Valdez
PEP
Also politician
2 sources
- Person
Eduardo Ferrero Costa
Born 26 Oct 1946 (79 years old)
Also known as 에두아르도 호세 페레로 코스타; Eduardo José Ferrero Costa
PEP
Also diplomat, politician
2 sources
- Person
Elisbán Ochoa
Born 22 Nov 1957 (68 years old)
Also known as Elisbán Ochoa Sosa; 엘리스반 오초아 소사
PEP
Also politician
2 sources
- Person
Consuelo Gonzales Posada
Born 12 Jun 1920
Also known as María Consuelo Gonzales-Posada Arriola de Velasco; Madre de la Revolución Peruana; Chola
Close associate
2 sources
- Person
Eda Rivas
Born 23 Mar 1952 (74 years old)
Also known as Eda Rivas Franchini; Eda Adriana Rivas Franchini
Diplomat
Also close associate, politician
2 sources
- Person
Gisela Ortiz
Born 16 Feb 1972 (54 years old)
Also known as Gisela Ortiz Perea; Andrea Gisela Ortiz Perea
PEP
Also politician
2 sources
- Person
Nicolás Lynch Gamero
Born 22 Mar 1954 (72 years old)
Also known as Nicolás Javier Lynch Gamero
PEP
Also diplomat, politician
2 sources
- Person
María del Pilar Cordero Jon Tay
Born 21 Apr 1966 (60 years old)
Also known as María del Pila Cordero Jon Tay
PEP
Also politician
2 sources
- Person
Leslye Lazo
Born 30 Oct 1980 (45 years old)
PEP
Also politician
2 sources
- Person
Carlos Antonio Anderson Ramírez
Born 13 Jun 1960
PEP
Also politician
2 sources
- Person
Yvan Quispe
Born 21 Apr 1984 (42 years old)
Also known as Yván Quispe Apaza
PEP
Also politician
2 sources
- Person
Sigrid Bazán
Born 27 Sep 1990 (36 years old)
Also known as Sigrid Tesoro Bazán Narro
PEP
Also politician
2 sources
- Person
Jorge Montoya Manrique
Born 4 Apr 1951 (75 years old)
Also known as Jorge Carlos Montoya Manrique
PEP
Also politician, military
2 sources
- Person
Jaime Quito
Born 29 Mar 1975 (51 years old)
Also known as Bernardo Jaime Quito Sarmiento
PEP
Also politician
2 sources
- Person
Rosangella Barbarán
Born 24 Aug 1994 (32 years old)
Also known as Rosangella Andrea Barbarán Reyes
PEP
Also politician
2 sources
- Person
José Cueto Aservi
Born 17 Oct 1955 (70 years old)
PEP
Also politician, military
2 sources
- Person
Mary Acuña
Born 20 Dec 1962 (63 years old)
Also known as Grimaneza Acuña Peralta; María Grimaneza Acuña Peralta
PEP
Also close associate, politician
2 sources
- Person
Alejandro Cavero
Born 7 Jun 1992 (34 years old)
Also known as Alejandro Cavero Alva
PEP
Also politician
2 sources
- Person
Edgar Tello
Born 2 Oct 1969 (57 years old)
Also known as Nivardo Edgar Tello Montes
PEP
Also politician
2 sources
- Person
Juan Cadillo
Born Jun 1972
Also known as Juan Raúl Cadillo León
PEP
Also politician
2 sources
- Person
Antonio Belaúnde Moreyra
Born 1927
Also known as Antonio Benito Gabriel Belaúnde Moreyra; Белаунде Морейра, Антонио
Diplomat
Also close associate
1 source
- Person
Francisco Belaúnde Matossian
Born 8 Sep 1962 (64 years old)
Also known as Francisco Nichan Belaúnde Matossian
No risk topic published
1 source