OFAC List for International Compliance in Peru .
🔎 Search data of persons and entities in the Office of Foreign Assets Control (OFAC) sanctions list.
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🌎 Public Records Information
Project Construction S.A.C.
| Name: | Project Construction S.A.C. | | Alias: | Project Construction S.A.C | | Country | pe | | Address | CALLE RICARDO , ÁNGULO 834, URB. , CORPAC-SAN , ISIDRO, LIMA , Peru; CALLE RICARDO ÁNGULO 834, URB. CORPAC-SAN ISIDRO, LIMA, Peru; Calle Ricardo Angulo 834 Urb. Corpac-San Isidro Lima Peru | | Sanctions | CROSS DEBARMENT : WBG - 2015-06-23; Cross-Debarment: WB - Debarred - 2015-07-22; Fraud - 2015-07-30; Fraudulent Practice; Procurement Guidelines, 1.14(a)(ii) - 2015-06-23 - 2999-12-31 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
CUBANA AIRLINES
| Name: | CUBANA AIRLINES | | Alias: | EMPRESA CUBANA DE AVIACION; Empresa Cubana De Aviacion | | Country | ao; ar; bb; ca; cz; de; es; fr; gb; gy; ht; jm; mx; pa; pe; ru; us | | Address | 1 Place Ville Marie, Suite 3431, Montreal; 24 Rue Du Quatre Septembre, Paris; 32 MAIN STREET, GEORGETOWN; 32 Main Street, Georgetown; Barbados; Belas Airport, Luanda; Calle 29 y Avda Justo Arosemena, Panama City; Corrientes 545 Primer Piso, Buenos Aires; Dobrininskaya No. 7, Sec 5, Moscow; France; Frankfurter TOR 8-A, Berlin; Grantley Adams Airport, Christ Church; Haiti; Jamaica; Madrid; Melchor Ocampo 469, 5DF, Mexico City; Norman Manley International Airport, Kingston; Parizska 17, Prague; Paseo de la Republica 126, Lima; Piarco Airport, Port au Prince; United Kingdom; c/o Anglo-Caribbean Shipping Co. Ltd., Ibex House, The Minories, London EC3N 1DY | | Sanctions | CUBA - Unknown; Reciprocal | | Source : | PermID Open Data; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Consorcio Roprucsa
| Name: | Consorcio Roprucsa | | Country | pe | | Address | Address 1: Jr. Condesuyo 549, A 3ER Piso Cercado de Lima Peru; Address 2: c/o Roprucsa Contratista Generales S.A. Av. Naranjal No. 543 Urbanizacion Naranjal Distrito de Los Olivos 39 Lima Peru; C/O ROPRUCSA CONTRATISTA GENERALES S.A., AV. NARANJAL NO. 543, URBANIZACION NARANJAL, DISTRITO DE LOS OLIVOS 39, LIMA, Peru; JR. CONDESUYO 549,A 3ER PISO, CERCADO DE LIMA , , C/O ROPRUCSA CONTRATISTA GENERALES S.A., AV. NARANJAL NO. 543, URBANIZACION NARANJAL, DISTRITO DE LOS OLIVOS 39, LIMA , Peru; JR. CONDESUYO 549,A 3ER PISO, CERCADO DE LIMA, Peru | | Sanctions | CROSS DEBARMENT : WBG - 2016-02-05; Cross-Debarment: WB - Debarred - 2016-02-29; Fraud - 2016-03-17; Fraudulent Practice; Procurement Guidelines, 1.14(a)(ii) - 2016-02-05 - 2999-12-31 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
EDITORA TRANSPARENCIA S.A.
| Name: | EDITORA TRANSPARENCIA S.A. | | Country | pe | | Address | JR. BOLOGNESI 125, DPTO. 301, LIMA; Jr. Bolognesi 125, Dpto. 301, Lima | | Sanctions | Reciprocal; SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Volcan Compania Minera S.A.A.
| Name: | Volcan Compania Minera S.A.A. | | Alias: | VOLCAN COMPAÑIA MINERA S.A.A; Volcan Cia Minera SAA; Volcan Compania Minera SAA; Volcan Compañia Minera S.A.A. | | Country | pe | | Address | AV. MANUEL OLGUIN NRO. 375 URB. LOS GRANADOS, SANTIAGO DE SURCO 15000; Av. Manuel Olguin 375, Piso 7, Urb. Los Granados, SANTIAGO DE SURCO, LIMA, Peru; Peru | | Sanctions | Conduct-based - Severe environmental damage | | Phone | 514167000 | | Source : | EU ESMA Suspensions and Removals; EU Financial Instruments Reference Data System (FIRDS); ICIJ Offshore Leaks Database; Legal Entity Identifier (LEI) Reference Data; Norges Bank Investment Management observation and exclusion of companies; PermID Open Data; UK Financial Instruments Reference Data System (FIRDS) | | Date | 2026-01-25T00:57:26 |
Felix Anner Castillo Rondon
| Name: | Felix Anner Castillo Rondon | | Alias: | Arnel; CASTILLO RONDON, Felix Anner; FÉLIX ANNER CASTILLO RONDÓN; Pure Arnel | | Birth Date: | 1984-01-12 | | Country | pe; ve | | Address | Peru; Venezuela | | Sanctions | Notificación Roja de INTERPOL - ARG List - 2025-09-15; Reciprocal - 2025-07-17; SDGT - Executive Order 13581 (TCO) - Executive Order 13224 (Terrorism) | | Source : | Argentina RePET Sanctions; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
AERO COURIER CARGO S.A.
| Name: | AERO COURIER CARGO S.A. | | Country | pe | | Address | AVENIDA JOSE PARDO 601, EDIFICIO LA ALAMEDA, LIMA; Avenida Jose Pardo 601, Edificio La Alameda, Lima | | Sanctions | Reciprocal; SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Roprucsa Contratistas Generales S.A.
| Name: | Roprucsa Contratistas Generales S.A. | | Alias: | Roprucsa Contratistas Generales, S.A. (Roprucsa) | | Country | pe | | Address | AV. NARANJAL , NO. 543, URBANIZACION , NARANJAL, DISTRITO DE , LOS OLIVOS 39, LIMA , Peru; AV. NARANJAL NO. 543, URBANIZACION NARANJAL, DISTRITO DE LOS OLIVOS 39, LIMA, Peru; Av. Naranjal No. 543 Urbanizacion Naranjal Distrito de Los Olivos 39 Lima Peru | | Sanctions | CROSS DEBARMENT : WBG - 2016-02-02 - 2024-02-01; Cross-Debarment: WB - Debarred - 2016-02-29; Fraud - 2016-03-17; Fraudulent Practice; Procurement Guidelines, 1.14(a)(ii) - 2016-02-02 - 2999-12-31 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
Jose Manuel MEJIA REGALADO
| Name: | Jose Manuel MEJIA REGALADO | | Alias: | MEJIA REGALADO, Jose Manuel | | Birth Date: | 1948-05-18 | | Country | pe | | Address | Agrp. Block K Dpto 200, Lima; LIMA | | Sanctions | Reciprocal; SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
REPRESENTACIONES ORIENTE S.R.L.
| Name: | REPRESENTACIONES ORIENTE S.R.L. | | Country | pe | | Address | URB. LA ARBOLEDA, MZ. F INT. 10, TRUJILLO; Urb. La Arboleda, Mz. F Int. 10, Trujillo | | Sanctions | Reciprocal; SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Guillermo Jean Pierre ZEGARRA MARTINEZ
| Name: | Guillermo Jean Pierre ZEGARRA MARTINEZ | | Alias: | ZEGARRA MARTINEZ, Guillermo Jean Pierre | | Birth Date: | 1984-01-06 | | Country | pe | | Address | LIMA; Pasaje Ismael Pozo 159, Torres De San Borja, Lima | | Sanctions | Reciprocal - 2017-05-05; SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Victor Chávez Ingenieros S.A.C.
| Name: | Victor Chávez Ingenieros S.A.C. | | Country | pe | | Sanctions | CROSS-DEBARMENT: IDB - 2019-12-18 - 2023-12-17 | | Source : | African Development Bank Debarred Entities | | Date | 2026-02-27T10:00:35 |
ORIENTE CONTRATISTAS GENERALES S.A.
| Name: | ORIENTE CONTRATISTAS GENERALES S.A. | | Country | pe | | Address | JR. SAN MARTIN 707, INT. 201, TRUJILLO; Jr. San Martin 707, Int. 201, Trujillo | | Sanctions | Reciprocal; SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Aaron Ingenieros Constructores & Consultores E.I.R.L.
| Name: | Aaron Ingenieros Constructores & Consultores E.I.R.L. | | Alias: | AARON INGENIEROS CONSTRUCTORES & CONSULTORES E.I.R.L.*; Aaron | | Country | pe | | Address | JR. CHAUPIMAYO D-5 SANTA ANA – LA CONVENCIÓN, CUSCO, Peru; Jr. Chaupimayo D-5 Santa Ana - La Convencion, Cusco, Republic of Peru | | Sanctions | CROSS DEBARMENT : WBG - 2020-06-30 - 2021-09-29; Cross-Debarment: WB - Debarred - 2020-08-07; Fraud - 2020-07-17; Fraudulent Practice; Procurement Guidelines, 1.16(a)(ii) - 2020-06-30 - 2999-12-31 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2026-03-12T06:30:02 |
ORIENTE TOURS S.R.L.
| Name: | ORIENTE TOURS S.R.L. | | Country | pe | | Address | JR. SOLEDAD 113, OFICINA 302, LIMA; Jr. Soledad 113, Oficina 302, Lima | | Sanctions | Reciprocal; SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Mr. Luis Sanchez Santur
| Name: | Mr. Luis Sanchez Santur | | Alias: | Luis Sánchez Santur; Mr. Luis Sánchez Santur; Santur, Luis Sanchez | | Country | pe | | Address | CALLE ATENAS , NÚMERO 380, URBANIZACÍON , SAN ROQUE – , LOS OLIVOS, LIMA , Peru; CALLE ATENAS NÚMERO 380, URBANIZACÍON SAN ROQUE – LOS OLIVOS, LIMA, Peru; Calle Atenas Número 380 Urbanizacion San Roque Los Olivos, Lima Peru | | Sanctions | CROSS DEBARMENT : WBG - 2015-03-24; Consultant Guidelines, 1.22(a)(ii) - 2015-03-11 - 2999-12-31; Cross-Debarment: WB - Debarred - 2015-03-24; Fraud - 2015-04-03; Fraudulent Practice | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2025-05-09T01:37:03 |
RICARDO ZEVALLOS GONZALES
| Name: | RICARDO ZEVALLOS GONZALES | | Alias: | Ricardo ZEVALLOS GONZALES; Winston Ricardo ZEVALLOS GONZALES; ZEVALLOS GONZALES, Winston Ricardo | | Birth Date: | 1959-05-11 | | Country | pe; us | | Address | Avenida Rio Grande 367, Lima; LIMA; c/o AERO CONTINENTE S.A., Lima; c/o AVIANDINA S.A.C., Lima; c/o CORPORACION DE INVERSIONES EMPRESARIALES S.A., Lima; c/o TALLER DE REPARACIONES DE AERODINOS SUS PARTES Y SERVICIOS AEREOS S.A., Tarapoto; c/o TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A., Lima | | Sanctions | Reciprocal; SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Consorcio Ocongate
| Name: | Consorcio Ocongate | | Country | pe | | Address | C/O ROPRUCSA , CONTRATISTAS , GENERALES S.A. , (ROPRUCSA , S.A.), AV. , NARANJAL NO. , 543, URBANIZACION , NARANJAL, DISTRITO DE , LOS OLIVOS 39, LIMA , Peru; C/O ROPRUCSA CONTRATISTAS GENERALES S.A. (ROPRUCSA S.A.), AV. NARANJAL NO. 543, URBANIZACION NARANJAL, DISTRITO DE LOS OLIVOS 39, LIMA, Peru; C/O Roprucsa Contratistas Generales S.A. (Roprucsa S.A.) Av. Naranjal No. 543 Urbanizacion Naranjal Distrito de Los Olivos Lima Peru | | Sanctions | CROSS DEBARMENT : WBG - 2016-06-16; Cross-Debarment: WB - Debarred - 2016-06-16; Fraud - 2016-06-24; Fraudulent Practice; Procurement Guidelines, 1.14(a)(ii) - 2016-05-24 - 2999-12-31 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
Lupe Maritza ZEVALLOS GONZALES
| Name: | Lupe Maritza ZEVALLOS GONZALES | | Alias: | ZEVALLOS GONZALES, Lupe Maritza | | Birth Date: | 1961-09-17 | | Country | pa; pe; vg | | Address | Calle Nicolas de Rivera 610, Dpto. 702, Lima; LIMA; c/o AERO CONTINENTE S.A., Lima; c/o AERO COURIER CARGO S.A., Lima; c/o BELLOSOM ENTERPRISE, INC., Panama City; c/o BLISSEY PANAMA INC., Panama City; c/o CORPORACION DE INVERSIONES EMPRESARIALES S.A., Lima; c/o EMPRESA EDITORA CONTINENTE PRESS S.A., Lima; c/o LA CROSSE GROUP INC, Tortola; c/o ORIENTE CONTRATISTAS GENERALES S.A., Trujillo; c/o REPRESENTACIONES ORIENTE S.R.L., Trujillo; c/o TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A., Lima; c/o URANTIA SERVICES S.A., Lima | | Sanctions | Reciprocal; SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
LUCERO IMPORT S.A.C.
| Name: | LUCERO IMPORT S.A.C. | | Country | pe | | Address | CALLE SOLEDAD 113, INTERIOR 301, LIMA; Calle Soledad 113, Interior 301, Lima | | Sanctions | Reciprocal; SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Mr. Jaime Salazar Espinoza
| Name: | Mr. Jaime Salazar Espinoza | | Alias: | ESPINOZA, JAIME SALAZAR; Mr. Espinoza; Mr. Jaime Salazar Espinoza (“Mr. Salazar”) c/o Desarrollo con Ingeniería Contratistas Generales S.A | | Country | pe | | Address | C/O DESARROLLO , CON INGENIERÍA , CONTRATISTAS , GENERALES S.A. , (DISA-CGSA), CALLE SAN , MARCOS NO. , 508, URB. SAN , ANTONIO, HUANCAYO, JUNIN , Peru; C/O DESARROLLO CON INGENIERÍA CONTRATISTAS GENERALES S.A. (DISA-CGSA), CALLE SAN MARCOS NO. 508, URB. SAN ANTONIO, HUANCAYO, JUNIN, Peru; c/o Desarrollo Con Ingeniería Contratistas Generales S.A. (DISA-CGSA) Calle San Marcos No. 508 Urb. San Antonio Huancayo, Junin Peru | | Sanctions | CROSS DEBARMENT : WBG - 2017-02-23 - 2019-08-26; Cross-Debarment: WB - Debarred - 2017-02-23; Fraud - 2017-03-07; Fraudulent Practice; Procurement Guidelines, 1.14(a)(ii) - 2016-12-27 - 2999-12-31 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2025-07-23T06:30:02 |
PERU GLOBAL TOURS S.A.C.
| Name: | PERU GLOBAL TOURS S.A.C. | | Country | pe | | Address | CALLE SOLEDAD 113, OFICINA 301, LIMA; Calle Soledad 113, Oficina 301, Lima | | Sanctions | Reciprocal; SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Mr. Nabor Miranda Gambini
| Name: | Mr. Nabor Miranda Gambini | | Alias: | GAMBINI, NABOR MIRANDA (Mr.) | | Country | pe | | Address | PASAJE SR. DE , LOS MILAGROS , NO. 104, INDEPENDENCIA-HU, UARAZ, ANCASH , Peru; PASAJE SR. DE LOS MILAGROS NO. 104, INDEPENDENCIA-HUARAZ, ANCASH, Peru; Pasaje Sr. de los Milagros No. 104 Independencia, Ancash Huarez Peru | | Sanctions | CROSS DEBARMENT : WBG - 2016-01-28; Cross-Debarment: WB - Debarred - 2016-02-12; Fraud - 2016-03-08; Fraudulent Practice; Procurement Guidelines, 1.14(a)(ii) - 2016-01-28 - 2999-12-31 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2026-01-31T06:30:02 |
Florindo Eleuterio FLORES HALA
| Name: | Florindo Eleuterio FLORES HALA | | Alias: | COMRADE ARTEMIO; FLORES HALA, Florindo Eleuterio | | Birth Date: | 1961-09-08 | | Country | pe | | Sanctions | Reciprocal; SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
PERU TOTAL MARKET E.I.R.L.
| Name: | PERU TOTAL MARKET E.I.R.L. | | Country | pe | | Address | JR. WASHINGTON 1214, LIMA; Jr. Washington 1214, Lima | | Sanctions | Reciprocal; SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
EMPRESA DE TRANSPORTES CHULUCANAS 2000 S.A.
| Name: | EMPRESA DE TRANSPORTES CHULUCANAS 2000 S.A. | | Country | pe | | Address | JR. AUGUSTO GONZALES, OLAECHEA 1311 URB. ELIO, LIMA; Jr. Augusto Gonzales, Olaechea 1311, Urb. Elio, Lima | | Sanctions | Reciprocal; SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
VUELA PERU S.A.C.
| Name: | VUELA PERU S.A.C. | | Country | pe | | Address | AVENIDA BOLOGNESI 125, DPTO. 1602, LIMA; Avenida Bolognesi 125, Dpto. 1602, Lima | | Sanctions | Reciprocal; SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
AVIANDINA S.A.C.
| Name: | AVIANDINA S.A.C. | | Country | pe | | Address | AVENIDA JOSE PARDO 601, LIMA; Avenida Jose Pardo 601, Lima | | Sanctions | Reciprocal; SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Mr. Angel Zambrano Navarro
| Name: | Mr. Angel Zambrano Navarro | | Alias: | ANGEL ZAMBRANO NAVARRO; Angel Zambrono Navarro; NAVARRO, ANGEL ZAMBRANO | | Country | pe | | Address | CALLE RICARDO , ÁNGULO 834, URB. , CORPAC-SAN , ISIDRO, LIMA , Peru; CALLE RICARDO ÁNGULO 834, URB. CORPAC-SAN ISIDRO, LIMA, Peru | | Sanctions | CROSS DEBARMENT : WBG - 2015-05-25; Cross-Debarment: WB - Debarred - 2015-05-25; Fraud - 2015-06-09; Procurement Guidelines, 1.14(a)(ii) - 2015-04-14 - 2999-12-31 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2026-02-21T06:30:02 |
LASA PERU S.A.C.
| Name: | LASA PERU S.A.C. | | Country | pe | | Address | JR. EMILIO ALTHAUS 748, INT. 3, LIMA; Jr. Emilio Althaus 748, Int. 3, Lima | | Sanctions | Reciprocal; SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Mr. Arturo Javier Haro Gutierrez
| Name: | Mr. Arturo Javier Haro Gutierrez | | Alias: | GUTIÉRREZ, ARTURO JAVIER HARO; Mr. Arturo Javier Haro Gutiérrez | | Country | pe | | Address | JIRÓN ALTO DE , LA ALIANZA NO. , 180, DPTO. 116, CERCADO DE LIMA , Peru; JIRÓN ALTO DE LA ALIANZA NO. 180, DPTO. 116, CERCADO DE LIMA, Peru; Jiron Alto De La Alianza No. 180, Dpto. 116, Cercado De Lima, Peru | | Sanctions | CROSS DEBARMENT : WBG - 2014-03-19; Consultant Guidelines, 1.22(a)(ii) - 2014-03-19 - 2999-12-31; Cross-Debarment: WB - Debarred - 2014-04-10; Fraud - 2014-03-19; Fraudulent Practice | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2025-04-23T13:28:32 |
MR. PEDRO CESAR LAZO MONTEJO
| Name: | MR. PEDRO CESAR LAZO MONTEJO | | Alias: | MONTEJO, PEDRO CÉSAR LAZO; MR. PEDRO CESAR LAZO MONTEJO, also MR. PEDRO CÉSAR LAZO MONTEJO; Mr. Pedro César Lazo Montejo; Mr. Pedro César Lazo Montejo (Mr. Lazo) | | Country | pe | | Address | AV. TAMARINDO , MANZANA H LOTE , 30, URBANIZACIÓN , LA CAPULLANA, SANTIAGO DE , SURCO, LIMA , Peru; AV. TAMARINDO MANZANA H LOTE 30, URBANIZACIÓN LA CAPULLANA, SANTIAGO DE SURCO, LIMA, Peru; Av. Tamarindo Manzana H Lote 30 Urbanización La Capullana Santiago de Surco Lima Peru | | Sanctions | CROSS DEBARMENT : WBG - 2016-08-23; Cross-Debarment: WB - Debarred - 2016-09-02; Fraud - 2016-09-13; Fraudulent Practice; Procurement Guidelines, 1.14(a)(ii) - 2016-08-23 - 2999-12-31 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2026-01-31T06:30:02 |
ASOCIACION CIVIL LOS PROMOTORES AERONAUTICOS
| Name: | ASOCIACION CIVIL LOS PROMOTORES AERONAUTICOS | | Country | pe | | Address | JR. LOS ROBLES 152, OFICINA 7, SAN MARTIN DE PORRES URB VALDIVIEZO, LIMA; Jr. Los Robles 152, Oficina 7, San Martin de Porres, URB Valdiviezo, Lima | | Sanctions | Reciprocal; SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
URANTIA SERVICES S.A.
| Name: | URANTIA SERVICES S.A. | | Country | pe | | Address | AVENIDA JOSE PARDO 601, LIMA; Avenida Jose Pardo 601, Lima | | Sanctions | Reciprocal; SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Jorge PORTILLA BARRAZA
| Name: | Jorge PORTILLA BARRAZA | | Alias: | PORTILLA BARRAZA, Jorge | | Birth Date: | 1948-02-26 | | Country | cl; pe | | Address | Pasaje Vincente Morales, Poblacion 11 de Septiembre, Arica; TRUJILLO; c/o ORIENTE CONTRATISTAS GENERALES S.A., Trujillo | | Sanctions | Reciprocal; SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
CONTINENTE MOVIL Y SERVICIOS S.R.L.
| Name: | CONTINENTE MOVIL Y SERVICIOS S.R.L. | | Country | pe | | Address | URB. RESIDENCIAL SANTA ROSA, MZ G LT. 20, CALLAO; Urb. Residencial Santa Rosa, MZ G Lt. 20, Callao | | Sanctions | Reciprocal; SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Eske S.A.C.
| Name: | Eske S.A.C. | | Alias: | ESKE S.A.C; ESKE, S.A.C. | | Country | ar; pe | | Address | JIRON VICTOR , MANTILLA NO. , 237, 245 , SURQUILLO, LIMA 34, PERU; JIRON VICTOR MANTILLA NO. 237, 245 SURQUILLO, LIMA 34, Peru; Jiron Victor Mantilla No. 237 245 Surquillo Lima 34 Peru | | Sanctions | CROSS DEBARMENT : WBG - 2016-10-04; Cross-Debarment: WB - Debarred - 2016-10-04; Fraud - 2016-10-04; Fraudulent Practice; Procurement Guidelines, 1.14(a)(ii) - 2016-08-26 - 2999-12-31 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
BMR Consultoria y Construccion S.A.C.
| Name: | BMR Consultoria y Construccion S.A.C. | | Alias: | BMR CONSULTORIA Y CONSTRUCCIÓN S.A.C; BMR CONSULTORIA Y CONSTRUCCIÓN S.A.C.; BMR Consultoría y Construcción, S.A.C. (BMR) | | Country | pe | | Address | CALLE BILBAO , MZ. U LOTE 19, A.H., VILLA , ESPANA, CHIMBOTE, ANCASH , Peru; CALLE BILBAO MZ. U LOTE 19, A.H., VILLA ESPANA, CHIMBOTE, ANCASH, Peru; Calle Bilbao Mz. U Lote 19 A.H., Villa Espana Chimbote Ancash Peru | | Sanctions | CROSS DEBARMENT : WBG - 2016-02-02; Cross-Debarment: WB - Debarred - 2016-02-29; Fraud - 2016-03-17; Fraudulent Practice; Procurement Guidelines, 1.14(a)(ii) - 2016-02-02 - 2999-12-31 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
SISTEMA DE DISTRIBUCION MUNDIAL, S.A.C.
| Name: | SISTEMA DE DISTRIBUCION MUNDIAL, S.A.C. | | Alias: | WORLD DISTRIBUTION SYSTEM | | Country | pe; us | | Address | AVENIDA JOSE PARDO NO. 601, PISO 11, LIMA; Avenida Jose Pardo No. 601, Piso 11, Lima | | Sanctions | Reciprocal; SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Mr. Alexandre Antonio Pareja Quintanilla
| Name: | Mr. Alexandre Antonio Pareja Quintanilla | | Alias: | Alexandre Antonio Pareja Quintanilla; Mr. Pareja; QUINTANILLA, ALEXANDRE ANTONIO PAREJA | | Country | pe | | Address | CALLE PEDEMONTE 110-A, PISCO Peru; CALLE PEDEMONTE 110-A, PISCO, Peru; Calle Pedemonte 110-A Pisco Peru | | Sanctions | CROSS DEBARMENT : WBG - 2016-08-23 - 2021-08-22; Cross-Debarment: WB - Debarred - 2016-09-02; Debarment w/ conditional release - Fraud - 2016-09-13; Fraudulent Practice; Procurement Guidelines, 1.14(a)(ii) - 2016-08-23 - 2999-12-31 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2025-09-03T02:50:02 |
Desarrollo Con Ingeniería Contratistas Generales S.A.
| Name: | Desarrollo Con Ingeniería Contratistas Generales S.A. | | Alias: | DESARROLLO CON INGENIERÍA CONTRATISTAS GENERALES S.A. (DISA-CGSA; DISA-CGSA; Desarrollo con Ingeniería Contratistas Generales S.A. (DISA-CGSA); 江西恒剑路桥工程有限公司 | | Country | pe | | Address | CALLE SAN MARCOS NO. 508, URB. SAN ANTONIO, HUANCAYO, JUNÍN , PERU; CALLE SAN MARCOS NO. 508, URB. SAN ANTONIO, HUANCAYO, JUNÍN, Peru; Calle San Marcos No. 508 Urb. San Antonio Huancayo Junin Peru | | Sanctions | CROSS DEBARMENT : WBG - 2016-02-09 - 2021-06-08; Cross-Debarment: WB - Debarred - 2016-03-29; Debarment w/ conditional release - Fraud - 2016-04-13; Fraudulent Practice; "Procurement Guidelines,1.16(a)(ii); Procurement Guidelines,1.14(a)(ii) - 2016-02-09 - 2999-12-31" | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
Mr. Ludwig Atahualpa Huerta
| Name: | Mr. Ludwig Atahualpa Huerta | | Alias: | HUERTA, LUDWIG ATAHUALPA; Ludwig Atahualpa Huerta | | Country | pe | | Address | CALLE BAHIA , MZ. U LOTE N. , 7A, URB. SOL , DE LA MOLINA , II ETAPA, DISTRITO DE LA , MOLINA, PROVINCIA Y DEPARTAMENTO DE LIMA , Peru; CALLE BAHIA MZ. U LOTE N. 7A, URB. SOL DE LA MOLINA II ETAPA, DISTRITO DE LA MOLINA, PROVINCIA Y DEPARTAMENTO DE LIMA, Peru | | Sanctions | CROSS DEBARMENT : WBG - 2015-03-17; Cross-Debarment: WB - Debarred - 2015-03-17; Debarment w/ conditional release - Fraud - 2015-03-30; Procurement Guidelines, 1.14(a)(ii) - 2015-02-25 - 2999-12-31 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2025-09-03T02:50:02 |
Sara Maria GONZALES GARBANCHO DE ZEVALLOS
| Name: | Sara Maria GONZALES GARBANCHO DE ZEVALLOS | | Alias: | GONZALES GARBANCHO DE ZEVALLOS, Sara Maria | | Birth Date: | 1936-08-02 | | Country | pe | | Address | Calle Trinidad Moran 1316, Lima; LIMA; c/o EDITORA TRANSPARENCIA S.A., Lima; c/o EMPRESA EDITORA CONTINENTE PRESS S.A., Lima; c/o LUCERO IMPORT S.A.C., Lima; c/o ORIENTE TOURS S.R.L., Lima; c/o PERU GLOBAL TOURS S.A.C., Lima; c/o PERUVIAN PRECIOUS METALS S.A.C., Lima; c/o SERVICIOS SILSA S.A.C., Lima; c/o TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A., Lima | | Sanctions | Reciprocal; SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
APQ S.A.C.
| Name: | APQ S.A.C. | | Country | pe | | Address | MANZANA D LOTE , 18, URBANIZACIÓN , BALLESTAS, PISCO, ICA , Peru; MANZANA D LOTE 18, URBANIZACIÓN BALLESTAS, PISCO, ICA, Peru; Manzana D Lote 18 Urbanización Ballestas Pisco, ICA Peru | | Sanctions | CROSS DEBARMENT : WBG - 2016-08-23 - 2021-08-22; Cross-Debarment: WB - Debarred - 2016-09-02; Debarment w/ conditional release - Fraud - 2016-09-13; Fraudulent Practice; Procurement Guidelines, 1.14(a)(ii) - 2016-08-23 - 2999-12-31 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
AERO CONTINENTE E.I.R.L.
| Name: | AERO CONTINENTE E.I.R.L. | | Alias: | Aero Continente | | Country | pe | | Address | AVENIDA JOSE PARDO 601, INT. 16, LIMA; Av Jose Pardo 605, Miraflores, LIMA, LIMA, Peru; Avenida Jose Pardo 601, Int. 16, Lima | | Sanctions | Reciprocal; SDNTK - Unknown | | Source : | PermID Open Data; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
PERUVIAN PRECIOUS METALS S.A.C.
| Name: | PERUVIAN PRECIOUS METALS S.A.C. | | Country | pe | | Address | JR. COMUNIDAD INDUSTRIAL 293, CHORILLOS, LIMA; Jr. Comunidad Industrial 293, Chorillos, Lima | | Sanctions | Reciprocal; SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Pedro Alejandro Egusquiza Melendez
| Name: | Pedro Alejandro Egusquiza Melendez | | Country | pe | | Sanctions | CROSS-DEBARMENT: IDB - 2023-06-30 - 2026-01-29 | | Source : | African Development Bank Debarred Entities | | Date | 2025-04-12T06:30:03 |
TALLER DE REPARACIONES DE AERODINOS SUS PARTES Y SERVICIOS AEREOS S.A.
| Name: | TALLER DE REPARACIONES DE AERODINOS SUS PARTES Y SERVICIOS AEREOS S.A. | | Alias: | TRAPSA | | Country | pe; us | | Address | AVENIDA AVIACION 650, TARAPOTO, SAN MARTIN; Avenida Aviacion 650, Tarapoto | | Sanctions | Reciprocal; SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
SERVICIOS SILSA S.A.C.
| Name: | SERVICIOS SILSA S.A.C. | | Country | pe | | Address | JR. HUANTAR 278, LIMA; Jr. Huantar 278, Lima | | Sanctions | Reciprocal; SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Milagros Angelina ZEVALLOS GONZALES
| Name: | Milagros Angelina ZEVALLOS GONZALES | | Alias: | ZEVALLOS GONZALES, Milagros Angelina | | Birth Date: | 1968-08-12 | | Country | pe | | Address | Calle Jose Maria Sert 201, Lima; LIMA; c/o AERO CONTINENTE S.A., Lima; c/o AVIANDINA S.A.C., Lima | | Sanctions | Reciprocal; SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
CORPORACION DE INVERSIONES EMPRESARIALES S.A.
| Name: | CORPORACION DE INVERSIONES EMPRESARIALES S.A. | | Country | pe | | Address | JR. BOLOGNESI 125, OFICINA 1002, LIMA; Jr. Bolognesi 125, Oficina 1002, Lima | | Sanctions | Reciprocal; SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Ocean Maritime Management Company, Limited
| Name: | Ocean Maritime Management Company, Limited | | Alias: | East Sea Shipping Company; East Sea Shipping Company, Korea Mirae Shipping Co. Ltd, Haeyang Crew Management Company; "East Sea Shipping Company; "; Haeyang Crew Management; Haeyang Crew Management Company; Korea Mirae Shipping Co. Ltd; Korea Mirae Shipping Co. Ltd.; Mirae Shipping Co. Ltd.; Mirae Shipping Pyongyang; OCEAN MARITIME MANAGEMENT COMPANY LIMITED (OMM); OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM); OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM).; OMM; Ocean Maritime Management Company Limited; Ocean Maritime Management Company, Limited (OMM); aeyang Crew Management Company; شركة الإدارة البحرية المحدودة للمحيطات; 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; オーシャン・マリタイム・マネジメント・カンパニー・リミテッド | | Country | br; cn; eg; kp; pe; ru; sg; th | | Address | 105 Haewun Building, Tonghung-dong, Chung-guyok, PO Box 2034, Pyongyang, North Korea; 22 Jin Cheng Jie, Zhong Shan Qu Dalian City Liaoning Province China; 22 Jin Cheng Jie, Zhong Shan Qu, Liaoning Province; 43-39 Lugovaya Vladivostok Russia; 43-39 Lugovaya, Vladivostok; Bangkok; Bangkok Thailand; Brazil; CPO Box 120, Tonghung-dong, Chung-gu Pyongyang Korea, North; CPO Box 120, Tonghung-dong, Chung-gu, Pyongyang; CPO Box 120, Tonghung-dong, Chung-guyok, Pyongyang, North Korea; DONGHEUNG-DONG CHANGGWANG STREET, CHUNG-KU PO BOX 125, PYONGYANG; Dongheung-dong Changgwang Street, Chung-Ku, PO Box 125 Pyongyang Democratic People's Republic of Korea; Dongheung-dong Changgwang Street, Chung-Ku, PO Box 125 Pyongyang Democratic Peoples Republic of Korea, Donghung Dong, Central District, PO Box 120 Pyongyang Democratic Peoples Republic of Korea; Dongheung-dong Changgwang Street, Chung-Ku, PO Box 125, Pyongyang, Democratic People's Republic of Korea; Dongheung-dong Changgwang Street, Chung-Ku, PO Box 125, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; Dongheung-dong Changgwang Street, Chung-Ku, PO Box 125, Pyongyang, North Korea; Dongheung-dong Changgwang Street, Chung-Ku, PO Box 125, Pyongyang, RPDC.; Dongheung-dong Changgwang Street, Chung-ku, PO Box 125 Pyongyang Korea, North; Dongheung-dong Changgwang Street, Chung-ku, PO Box 125, Pyongyang; Dongheungdong, Chung-District, Pyongyang, North Korea; Donghung Dong, Central District, PO Box 120 Pyongyang Democratic People's Republic of Korea; Donghung Dong, Central District, PO Box 120 Pyongyang Korea, North; Donghung Dong, Central District, PO Box 120, Pyongyang; Donghung Dong, Central District, PO Box 120, Pyongyang, Democratic People's Republic of Korea; Donghung Dong, Central District, PO Box 120, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; Donghung Dong, Central District, PO Box 120, Pyongyang, North Korea; Donghung Dong, Central District, PO Box 120, Pyongyang, RPDC; Donghung Dong, Central District, PO, Box 120, Pyongyang, Kore Demokratik, Halk Cumhuriyeti, Dongheung-dong Changgwang Street, Chung-Ku, PO Box 125, Pyongyang, Kore Demokratik Halk Cumhuriyeti; Egypt; Hong Kong; Hong Kong China; Lima; Lima Peru; No. 10, 10th Floor, Unit 1, Wu Wu Lu 32-1, Zhong Shan Qu Dalian City Liaoning Province China; No. 10, 10th Floor, Unit 1, Wu Wu Lu 32-1, Zhong Shan Qu, Liaoning Province; P.O. Box 120, Donghung Dong, Central district, DPR Korea; P.O. Box 125, Dongheung-dong Changgwang Street, Chung-Ku, Pyongyang, DPR Korea; Port Said; Port Said Egypt; Pyongyang, North Korea; Shenzhen; Shenzhen China; Singapore; Tonghung Dong, Central District, Pyongyang, Democratic People’s Republic of Korea; Tonghung Dong, Central District, Pyongyang, North Korea; Tonghungdong, Central District, Pyongyang, D.P.R.Korea; 北朝鮮平壌特別市中区東興洞私書箱120; 北朝鮮平壌特別市中区東興洞蒼光通り私書箱125 | | Sanctions | ; 1718 (DPRK) - 2026-02-20; 2018-07-12; 2022/1503 (OJ L235); Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.; Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006); DPRK - 2014-07-28; DPRK - Executive Order 13551 (North Korea); La Ocean Maritime Management Company, Limited (numéro OMI: 1790183) est la société d'exploitation du navire Chong Chon Gang. Elle a joué un rôle clef dans l'expédition d'un chargement dissimulé d'armes et de matériel connexe de Cuba vers la RPDC en juillet 2013. L'OMM a donc participé à des activités interdites aux termes des résolutions, à savoir l'embargo sur les armes imposé par la résolution 1718 (2006), telle que modifiée par la résolution 1874 (2009), et a contribué au contournement des mesures imposées par ces résolutions. La Ocean Maritime Management Company, Limited exploite et gère des navires figurant dans la liste nationale.; Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6 - 2022-07-26 - 2025-04-15 - 2014-08-12; PRK - 2022/1503 (OJ L235) - 2014-07-28; Reciprocal; Security Council press release 28 July 2014; The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 - 2014-07-28; Weapon Types: Biological, Chemical, Missile, Nuclear; décision du comité des sanctions des Nations unies du 26/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) - décision du comité des sanctions des Nations unies du 28/07/2014 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) - (UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) - (UE) 2022/1503 du 09/09/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) - La Ocean Maritime Management Company, Limited (numéro OMI: 1790183) est la société d'exploitation du navire Chong Chon Gang. Elle a joué un rôle clef dans l'expédition d'un chargement dissimulé d'armes et de matériel connexe de Cuba vers la RPDC en juillet 2013. L'OMM a donc participé à des activités interdites aux termes des résolutions, à savoir l'embargo sur les armes imposé par la résolution 1718 (2006), telle que modifiée par la résolution 1874 (2009), et a contribué au contournement des mesures imposées par ces résolutions. La Ocean Maritime Management Company, Limited exploite et gère les navires dont les numéros OMI sont repris dans la liste unique; РБ ООН (Комітет 1718 (2006)) - 2022-09-15; 北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（団体） - 2014-08-15 - 2022-08-03 | | Phone | +850-2-18111 Ext 8818; +850-2-18111 ext. 381-8818; 381-8818; 55 11 2729 9571; 850-2-18111 ext 381-8818-09; 850-2-18111 ext. 381-8818-17 | | Email | eastseashipping@silibank.net.kp; haeun@ksc.th.com; haeun@mweb.co.th; mirae@silibank.com; oceanmm@silibank.com; oceanmm@silibank.net.kp; wonyang@silibank.com | | Source : | Australian Sanctions Consolidated List; Belgian Financial Sanctions; DPRK Reports; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Israel Prevention of Distribution and Financing of WMDs designations; Japan Economic Sanctions and List of Eligible People; Japan METI End User List; Moldovan Sanctions for Terrorism and Proliferation of WMD; Monaco National Fund Freezing List; PermID Open Data; Qatar Unified Record of Persons and Entities on Sanction List; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; Türkiye Asset Freezing Sanctions List (MASAK); UK FCDO Sanctions List; UN Security Council Consolidated Sanctions; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine SFMS Blacklist | | Date | 2026-03-04T13:45:25 |
Gabice S.A.C.
| Name: | Gabice S.A.C. | | Country | pe | | Address | C/O MASTERWALL , S.A., AV. , MELGAREJO 668 , URB. SANTA , PATRICIA, LA MOLINA, LIMA 12 , Peru; C/O MASTERWALL S.A., AV. MELGAREJO 668 URB. SANTA PATRICIA, LA MOLINA, LIMA 12, Peru | | Sanctions | CROSS DEBARMENT : WBG - 2015-03-17; Cross-Debarment: WB - Debarred - 2015-03-17; Debarment w/ conditional release - Fraud - 2015-03-30; Procurement Guidelines, 1.14(a)(ii) - 2015-02-25 - 2999-12-31 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A.
| Name: | TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A. | | Alias: | TAUSA S.A.; TRANSPORTES AEREAS UCHIZA S.A. | | Country | pe; us | | Address | CALLE SOLEDAD 111, INT. 302, LIMA; Calle Soledad 111, Int. 302, Lima | | Sanctions | Reciprocal; SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
JOHN IVAN MEJIA MAGNANI
| Name: | JOHN IVAN MEJIA MAGNANI | | Alias: | JHON MEJIA MAGNANI; Jhon MEJIA MAGNANI; John Ivan MEJIA MAGNANI; John Yvan MEJIA MAGNANI; MEJIA MAGNANI, John Yvan | | Birth Date: | 1966-04-20 | | Country | pe; us | | Address | LIMA; La Ladera MZ. J LT. 14, Las Vinas, Lima; c/o AERO CONTINENTE S.A., Lima; c/o CONTINENTE MOVIL Y SERVICIOS S.R.L., Callao; c/o SISTEMA DE DISTRIBUCION MUNDIAL S.A.C., Lima | | Sanctions | Reciprocal; SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
San Isidro-L S.R.L.
| Name: | San Isidro-L S.R.L. | | Alias: | San Isidro-L S.R.L. (San Isidro) | | Country | pe | | Address | JR. SANTIAGO , ANTÚNEZ DE , MAYALO NO. 190 , INDEPENDENCIA , ANCASH, HUARAZ , Peru; JR. SANTIAGO ANTÚNEZ DE MAYALO NO. 190, INDEPENDENCIA, ANCASH, HUARAZ, Peru; Jr. Santiago Antunez de Mayalo No. 190 Independencia, Ancash Huaraz Peru | | Sanctions | CROSS DEBARMENT : WBG - 2016-01-28; Cross-Debarment: WB - Debarred - 2016-02-12; Fraud - 2016-03-08; Fraudulent Practice; Procurement Guidelines, 1.14(a)(ii) - 2016-01-28 - 2999-12-31 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
EMPRESA EDITORA CONTINENTE PRESS S.A.
| Name: | EMPRESA EDITORA CONTINENTE PRESS S.A. | | Country | pe | | Address | AVENIDA JAVIER PRADO, OESTE 640, LIMA; Avenida Javier Prado, Oeste 640, Lima | | Sanctions | Reciprocal; SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
EL TREN DE ARAGUA
| Name: | EL TREN DE ARAGUA | | Alias: | Aragua Train; Los Gollegos; TREN DE ARAGUA; TdA; Tren De Aragua; Tren de Aragua | | Country | bo; br; cl; co; ec; pa; pe; us; ve | | Address | United States | | Sanctions | ; 2025-02-20; Min. Seg. / Min. RREE / Min. Jus. - ARG List - 2025-02-25; Reciprocal - 2024-07-11; TCO - Executive Order 13581 (TCO) - INA - Executive Order 13224 (Terrorism) | | Source : | Argentina RePET Sanctions; Canadian Listed Terrorist Entities; PermID Open Data; US Department of State Foreign Terrorist Organizations; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-03-14T16:05:26 |
Construtora Coesa S.A. - Sucursal Perú
| Name: | Construtora Coesa S.A. - Sucursal Perú | | Alias: | CONSTRUTORA COESA S.A. - SUCURSAL PERU; Construtora Coesa S.A. — Sucursal Perú | | Country | br; pe | | Address | CALLE DEAN VALDIVIA N.111, PISA 2, OFICINA 202, SAN ISIDRO, LIMA, Peru; Calle Dean Valdivia n.111, Piso 2, Oficina 202, San Isidro, Lima, PERU; Calle Dean Valdivia n.111, Piso 2, Oficina 202, San Isidro, Lima, Peru | | Sanctions | CROSS-DEBARMENT: IDB - 2022-03-18 - 2025-03-17; Collusive Practice, Corrupt Practice - 2022-03-18 - 2026-06-15; Cross Debarment: IDB - 2022-03-18 - 2026-07-15; Cross-Debarment: IDB - Debarred - 2022-05-03 - 2026-06-15; Debarment w/ conditional release - Corruption, Collusion - 2022-03-18 - 2026-06-15 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
AERO CONTINENTE S.A
| Name: | AERO CONTINENTE S.A | | Alias: | AERO CONTINENT S.A.; AEROCONTINENTE S.A.; NUEVO CONTINENTE S.A.; NUEVOCONTINENTE S.A.; Nuevo Continente SA; WWW.AEROCONTINENTE.COM; WWW.AEROCONTINENTE.COM.PE; WWW.NUEVOCONTINENTE.COM.PE | | Country | ar; cl; co; do; ec; mx; pe; us; ve | | Address | 1ra Avenida de Los Palos Grandes, Centro Comercial Quinora P.B., Locales L-1A y L-2A, Caracas; 8940 NW 24 Terrace, Miami, FL 33172; Alonso de Alvarado 726, Rioja; Av. 27 De Febrero No. 102, Edif Miguel Mejia Urr. El Vergel, Santo Domingo; Av. Amazonas No. 22-11B Y Veintimilla-Quito, Quito; Av. Antunez de Mayolo 889, Los Olivos, Lima; Av. Arequipa 326, Santa Beatriz, Lima; Av. Benavides 4581, Surco I, Lima; Av. Camino Real 441, San Isidro, Lima; Av. Colon 119 Piso 3 Of. 6 (CP-X5000EPB), Cordoba; Av. Enrique Llosa 395-A, Magdalena, Lima; Av. Grau 602 D, Barranco, Lima; Av. Grau 624, Barranco, Lima; Av. Jose Pardo 601, Miraflores, Lima; Av. La Encalada 1587, (C.C. El Polo Block A Oficina 213), Surco II-C.C. El Polo, Lima; Av. La Marina 2095, San Miguel, Lima; Av. Larco 123-2 Do Piso, Miraflores II-Larco, Lima; Av. Pardo 605, Miraflores I-Pardo, Lima; Av. Peru 3421, San Martin de Porres, Lima; Av. Peru 3421, San Martin, Lima; Av. Rufino Torrico 981, Lima; Av. Saenz Pena 184, Callao, Lima; Av. Thames 2406 (CP 1425) C.F., Buenos Aires; Av. Tumbes 217, Tumbes; Avenida Portugal No. 20, Of. 27 - Comuna Santiago Centro, Santiago; Bogota; Boyaca 1012 Y P. Icaza, Guayaquil; C.C. San Miguel Shopping Center, TDA. 50 - Av. La Mar 2291, San Miguel, Lima; Calle Apurimac 265, Tacna; Calle Rio Rhin No. 64, P.B. Col. Cuauhtemoc C.P., 065000 Mexico City D.F.; Calle San Jose 867-879, Chiclayo; Calle San Roman 175, Juliaca; JR. FRANCISCO BOLOGNESI 125, PISO 16, MIRAFLORES, LIMA 18; Jr. 2 de Mayo 381, Cajamarca; Jr. 7 de Junio 861, Pucallpa; Jr. 9 de Diciembre 160, Ayacucho; Jr. Francisco Bolognesi 125, Piso 16, Miraflores, Lima 18; Jr. Libertad 139, Yurimaguas; Jr. Libertad 945-951, Piura; Jr. Moyobamba 101, Tarapoto; Jr. Pizarro 470, Trujillo; Jr. Prospero 232, Iquitos; Leon Velarde 584, Puerto Maldonado; Plaza Camacho TDA 3-C, La Molina, Lima; Portal de Carnes 254, Cusco; Rivadavia 209 (CP-5500), Mendoza; Sarmiento 854 Piso 8 Of. 3 y 4 (CP-S2000CMN), Santa Fe, Rosario; Sta Catalina 105 A-B, Arequipa; TUCUMAN 141 Piso:9 Dpto:A, BUENOS AIRES, BUENOS AIRES, 1049, Argentina; Tucuman 141 piso 9 oficina A, BUENOS AIRES, BUENOS AIRES, Argentina | | Sanctions | Reciprocal; SDNTK - Unknown | | Source : | PermID Open Data; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
César Gentille
| Name: | César Gentille | | Country | pe | | Public Information | Id Q100251719 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Remigio Morales Bermúdez Sánchez
| Name: | Remigio Morales Bermúdez Sánchez | | Country | pe | | Public Information | Id Q100493114 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
Kirla Echegaray
| Name: | Kirla Echegaray | | Alias: | Kirla Echegaray Alfaro | | Birth Date: | 1968-03-27 | | Country | pe | | Public Information | Id Q100517346 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Javier Palacios Gallegos
| Name: | Javier Palacios Gallegos | | Country | pe | | Public Information | Id Q100587815 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
José Salardi
| Name: | José Salardi | | Country | pe | | Public Information | Id Q100587816 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Angélica Palomino
| Name: | Angélica Palomino | | Alias: | Angelica Palomino; Angélica María Palomino Saavedra | | Birth Date: | 1976-06-20 | | Country | pe | | Public Information | Id Q100729198 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Roger Guerra-García
| Name: | Roger Guerra-García | | Alias: | Roger Guerra-García Cueva | | Birth Date: | 1933-04-02 | | Country | pe | | Public Information | Id Q101130643 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
Mary Peña
| Name: | Mary Peña | | Alias: | Mary Jacqueline Peña Carruitero; Мэри Пенья; Пенья, Мэри; Մերի Պենյա; 玛丽·培尼亚·卡鲁伊特罗 | | Birth Date: | 1963-11-17 | | Country | pe | | Public Information | Id Q101445907 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
Lenin Checco Chauca
| Name: | Lenin Checco Chauca | | Alias: | Lenin Abraham Checco; Lenin Abraham Checco Chauca; Lenín Abraham Checco Chauca | | Birth Date: | 1979-05-16 | | Country | pe | | Public Information | Id Q101500309 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
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