Peru
Peru - Buscar Peru en bases de datos con información pública del Registro Nacional OEC Peru Infraestructura S.A.C. | Nombre : | OEC Peru Infraestructura S.A.C. | | Alias : | OEC PERU INFRAESTRUCTURA S.A.C.; OEC Perú Infraestructura S.A.C. | | País : | pe;ve | | Dirección : | AVENIDA VICTOR ANDRÉS BELAUNDE, Nº 280, INTERIOR 502, DISTRITO DE SAN ISIDRO, LIMA, Peru | | Sanciones : | Cross Debarment: IDB - 2019 - 2024;Debarment - Corruption - 2019-08-30 - 2024-08-01;Debarred - Cross-Debarment: IDB - 2019-09-24 - 2024-08-01 | | Fuente : | Asian Development Bank Sanctions;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Fecha : | 2023-11-10T00:00:00 |
PERU GLOBAL TOURS S.A.C. | Nombre : | PERU GLOBAL TOURS S.A.C. | | País : | pe | | Dirección : | CALLE SOLEDAD 113, OFICINA 301, LIMA, PER;Calle Soledad 113, Oficina 301, Lima | | Referencia : | 20509567418; DPJBU266JEF3 | | Sanciones : | Reciprocal;SDN List - Unknown | | Fuente : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Fecha : | 2024-06-28T07:55:04 |
PERU TOTAL MARKET E.I.R.L. | Nombre : | PERU TOTAL MARKET E.I.R.L. | | País : | pe | | Dirección : | JR. WASHINGTON 1214, LIMA, PER;Jr. Washington 1214, Lima | | Referencia : | 20512036661; WCMDQTMWEXR6 | | Sanciones : | Reciprocal;SDN List - Unknown | | Fuente : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Fecha : | 2024-06-28T07:55:04 |
VUELA PERU S.A.C. | Nombre : | VUELA PERU S.A.C. | | País : | pe | | Dirección : | AVENIDA BOLOGNESI 125, DPTO. 1602, LIMA, PER;Avenida Bolognesi 125, Dpto. 1602, Lima | | Referencia : | 20508991879; LMKPCNT3DCK7 | | Sanciones : | Reciprocal;SDN List - Unknown | | Fuente : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Fecha : | 2024-06-28T07:55:04 |
Shining Path | Nombre : | Shining Path | | Alias : | COMMUNIST PARTY OF PERU; COMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI; Calea Luminoasă; Caminho Luminoso; Central Committee of the Militarised Communist Party of Peru; Communist Party Of Peru; Communist Party Of Peru On The Shining Path Of Jose Carlos Mariategui; Communist Party of Peru; Communist Party of Peru - By Way of the Shining Path of Mariategui; Communist Party of Peru on the Shining Path of Jose Carlos Mariategui; Den Lysende Sti; Den lysande stigen; EGP; EJERCITO GUERRILLERO POPULAR; EJERCITO POPULAR DE LIBERACION; EPL; Ejercito Guerrillero Popular; Ejercito Popular De Liberacion; Ejercito Popular de Liberacion; Fényes Ösvény; It-Triq li Tiddi; Leninism; Leuchtender Pfad; Lichtend Pad; Loistava polku; Maoism and the Thoughts of Chairman Gonzalo; Mirdzošā taka; Osvijetljeni put; PARTIDO COMUNISTA DEL PERU (COMMUNIST PARTY OF PERU); PARTIDO COMUNISTA DEL PERU EN EL SENDERO LUMINOSO DE JOSE CARLOS MARIATEGUI (COMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI); PCP; PCP - por el Sendero Luminoso de Mariategui; PCP and PCP-SL; PCP-SL; PEOPLE'S AID OF PERU; PEOPLE'S GUERRILLA ARMY; PEOPLE'S LIBERATION ARMY; Partido Comunista Del Peru; Partido Comunista Del Peru En El Sendero Luminoso De Jose Carlos Mariategui; Partido Comunista del Peru; Partido Comunista del Peru en el Sendero Luminoso de Jose Carlos Mariategui; Partido Comunista del Perú – Sendero Luminoso; People's Aid Of Peru; People's Guerrilla Army; People's Liberation Army; People’s Aid of Peru; People’s Guerrilla Army and People’s Liberation Army.; Revolutionary Student Front for the Shining Path of Mariategui; SENDERO LUMINOSO; SHINING PATH; SL; SL (Sentier lumineux); SOCORRO POPULAR DEL PERU; SP; SPP; Sendero Luminoso; Sendero Luminoso (SL); Sentier lumineux; Sentiero luminoso; Shining Path (SL) (Sendero Luminoso); Shining Path （SL） （Sendero Luminoso）; Sijoča pot; Socorro Popular Del Peru; Svetlý chodník; Světlá stezka; Särav Tee; The Communist Party of Peru by the Shining Path of Jose Carlos Mariategui and Marxism; The Peruvian Communist Party; The Shining Path; an Chonair Lonrach; Świetlisty Szlak; Šviečiantis kelias; Φωτεινό Μονοπάτι; Светъл път; Сияйната пътека; Шайнинг Пат (СЛ) (Сендеро Луминозо); „Sendero Luminoso” („Calea Luminoasă”) – „SL”; センデロ・ルミノソ（輝く道） | | País : | us | | Dirección : | XX, XX, USA | | Referencia : | C5ASMKUWJSV1 | | Sanciones : | (UE) 2023/1505 du 20/07/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) - (UE) 2022/1230 du 18/07/2022 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) - 2003/902/CE du 22/12/2003 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) - (UE) 2021/1188 du 19/07/2021 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) - (UE) 2023/420 du 24/02/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001);1373 (2001) - 2022-11-06;2011-09-12;Counter-Terrorism (International) - The Sendero Luminoso are committed to using violence to achieve their political goals. They have been responsible for numerous terrorist attacks since the 1980s, and continue to perpetrate acts of violence. - Asset Freeze Targets - 2020;Lista persoanelor, grupurilor şi a entităţilor prevăzute la articolul 1 din Poziţia Comună a Consiliului Uniunii Europene din 27 decembrie 2001 (2001/931/PESC);Reciprocal;SDN List - Executive Order 12947 (Terrorism) - Executive Order 13224 (Terrorism) - Foreign Narcotics Kingpin Designation Act;TERR - 2024/329 (OJ L16012024) - 2024-01-16;The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 - The Sendero Luminoso are committed to using violence to achieve their political goals. They have been responsible for numerous terrorist attacks since the 1980s, and continue to perpetrate acts of violence. - 2020-12-31;テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体 - 2002-07-06 | | Fuente : | Australian Sanctions Consolidated List;Belgian Financial Sanctions;Bulgarian Persons of Interest;Canadian Listed Terrorist Entities;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Japan Economic Sanctions and List of Eligible People;Moldovan Sanctions for Terrorism and Proliferation of WMD;New Zealand Designated Terrorist Entities;UK FCDO Sanctions List;UK HMT/OFSI Consolidated List of Targets;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Fecha : | 2024-06-28T07:55:04 |
LASA PERU S.A.C. | Nombre : | LASA PERU S.A.C. | | País : | pe | | Dirección : | JR. EMILIO ALTHAUS 748, INT. 3, LIMA, PER;Jr. Emilio Althaus 748, Int. 3, Lima | | Referencia : | 20509588091; PXJZJ69MP9M3 | | Sanciones : | Reciprocal;SDN List - Unknown | | Fuente : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Fecha : | 2024-06-28T07:55:04 |
Odebrecht Peru Ingeniería y Construcción S.A.C. | Nombre : | Odebrecht Peru Ingeniería y Construcción S.A.C. | | Alias : | ODEBRECHT PERU INGENIERIA Y CONSTRUCCIÃN S.A.C.; ODEBRECHT PERU INGENIERIA Y CONSTRUCCIÓN S.A.C. | | País : | pe;ve | | Dirección : | AV. VICTOR ANDRES BELAUNDE, Nº 280, OFICINA 502, LIMA, 27 Peru;AVENIDA VICTOR ANDRÉS BELAUNDE NO. 280, INTERIOR 502, DISTRITO DE SAN ISIDRO, LIMA, Peru | | Referencia : | RUC 20166012687 PERUVIAN SOLE COMMERCIAL REGISTRY NUMBER | | Sanciones : | CROSS-DEBARMENT: IADB - 2019-09-25 - 2024-08-01;Cross Debarment: IDB - 2019 - 2024;Debarment - Corruption - 2019-08-30 - 2024-08-01;Debarred - Cross-Debarment: WB and IDB - 2019-03-04 - 2024-08-01 | | Fuente : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Fecha : | 2023-11-10T00:00:00 |
PERUVIAN PRECIOUS METALS S.A.C. | Nombre : | PERUVIAN PRECIOUS METALS S.A.C. | | País : | pe | | Dirección : | JR. COMUNIDAD INDUSTRIAL 293, CHORILLOS, LIMA, PER;Jr. Comunidad Industrial 293, Chorillos, Lima | | Referencia : | 20502799445; PLDDSQJUM5N9 | | Sanciones : | Reciprocal;SDN List - Unknown | | Fuente : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Fecha : | 2024-06-28T07:55:04 |
COLOMBO PERUANA DE TEJIDOS S.A. | Nombre : | COLOMBO PERUANA DE TEJIDOS S.A. | | Alias : | COPETE S.A. | | País : | co | | Dirección : | CALLE 23A NO. 69B-19, BOGOTA, COL;Calle 23A No. 69B-19, Bogota | | Referencia : | 513540; 8001711408; UMC5J92HBTN7 | | Sanciones : | Reciprocal;SDN List - Foreign Narcotics Kingpin Designation Act | | Fuente : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Fecha : | 2024-06-28T07:55:04 |
Perumal Rajathurai | Nombre : | Perumal Rajathurai | | Alias : | Perumal Rajadurai; Sundaram Perumal Rajadurai | | Fecha de nacimiento : | 1967-03-26 | | País : | lk | | Persona con Información Pública : | Id Q12986677 | | Fuente : | Wikidata;Wikidata Politically Exposed Persons | | Fecha : | 2024-01-31T00:47:01 |
OEC Peru Infraestructura S.A.C. | Detalle : | OEC Peru Infraestructura S.A.C. | | Tipo : | Company | | Nombre Completo : | OEC Perú Infraestructura S.A.C.; OEC Peru Infraestructura S.A.C.; OEC PERU INFRAESTRUCTURA S.A.C. | | Ubicación : | addr-fa3f0cd1c818a0000475344026dbb038fcabd7a7; AVENIDA VICTOR ANDRÉS BELAUNDE, Nº 280, INTERIOR 502, DISTRITO DE SAN ISIDRO, LIMA, Peru; Address; AVENIDA VICTOR ANDRÉS BELAUNDE, Nº 280, INTERIOR 502, DISTRITO DE SAN ISIDRO, LIMA, Peru; pe; AVENIDA VICTOR ANDRÉS BELAUNDE, Nº 280, INTERIOR 502, DISTRITO DE SAN ISIDRO; LIMA; ; worldbank_debarred; 2023-07-27T00:03:08; 2024-07-24T15:03:03; 2023-07-27T00:03:08; | | País : | pe; ve | | Sanciones : | adb-b5c858f9d4f2688d35588bd365522ea65be95f53; Debarred; Sanction; Cross-Debarment: IDB; Asian Development Bank; https://lnadbg4.adb.org/oga0009p.nsf/sancALL1P?OpenView&count=999; 2024-08-01; Debarred; 2019-09-24; NK-4Bnwp5RGoN8vCeuuS9j4Rq; ; adb_sanctions; 2023-04-20T12:50:18; 2024-07-25T06:30:04; 2023-04-20T12:50:18; ; iadb-83223acc839e033bdbe0f7ac27443cc12192baeb; Debarment; Sanction; Corruption; 2019-08-30; NK-4Bnwp5RGoN8vCeuuS9j4Rq; Debarment; 2024-08-01; IDB; Inter-American Development Bank; NRA (Negotiated Resolution Agreement); https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; ; iadb_sanctions; 2023-11-10T00:00:00; 2024-06-13T00:00:00; 2024-06-04T00:00:00; ; wbdeb-4324a6f64dca39f8646c8c87017a7fd4ff69c4e4; Cross Debarment: IDB; Sanction; World Bank; NK-4Bnwp5RGoN8vCeuuS9j4Rq; Cross Debarment: IDB; 2019; https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; 2024; ; worldbank_debarred; 2023-04-20T12:18:15; 2024-07-24T15:03:03; 2023-07-26T12:03:03; | | Tema : | debarment | | Información : | adb_sanctions; worldbank_debarred; iadb_sanctions |
PERU GLOBAL TOURS S.A.C. | Detalle : | PERU GLOBAL TOURS S.A.C. | | Tipo : | Organization | | Nombre Completo : | PERU GLOBAL TOURS S.A.C. | | Ubicación : | addr-7dc28975405ea2d464c0c6494aa5a1eb6c901356; Calle Soledad 113, Oficina 301, Lima; Address; pe; Calle Soledad 113, Oficina 301; Lima; Calle Soledad 113, Oficina 301, Lima; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; | | País : | pe | | Dirección : | Calle Soledad 113, Oficina 301, Lima; CALLE SOLEDAD 113, OFICINA 301, LIMA, PER | | Sanciones : | ofac-9fa6ab5bd5fd8419d76ed56f46186b64e83b7dae; SDN List; Sanction; SDNTK; Block; Office of Foreign Assets Control; SDN List; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; NK-FFEziX55wabwUnzQHxNzDX; Unknown; 11419; us; ; us_ofac_sdn; 2023-04-20T10:27:20; 2024-07-25T12:10:02; 2024-06-23T20:10:01; ; usgsa-ae7b2ffc01b061eefd1485168c592b46b70a71eb; Reciprocal; Sanction; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; TREAS-OFAC; us; S4MR3Q4KM; Prohibition/Restriction; PII data has been masked from view; 2009-02-10; Reciprocal; NK-FFEziX55wabwUnzQHxNzDX; ; us_sam_exclusions; 2024-06-14T06:55:20; 2024-07-25T07:55:02; 2024-06-14T06:55:20; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11419 | | Tema : | sanction | | Información : | us_ofac_sdn; us_trade_csl; us_sam_exclusions |
PERU TOTAL MARKET E.I.R.L. | Detalle : | PERU TOTAL MARKET E.I.R.L. | | Tipo : | Organization | | Nombre Completo : | PERU TOTAL MARKET E.I.R.L. | | Ubicación : | addr-532a06530951285022d91fc73e2ab89ed4eefe64; Jr. Washington 1214, Lima; Address; Lima; Jr. Washington 1214, Lima; Jr. Washington 1214; pe; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; | | País : | pe | | Dirección : | JR. WASHINGTON 1214, LIMA, PER; Jr. Washington 1214, Lima | | Sanciones : | ofac-380c80d72400b6142f5b8bb47b2b8a9b01e8aca5; SDN List; Sanction; SDN List; SDNTK; Block; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; Unknown; us; NK-Gnw5bfEu9LQwzQu7JWCkJ5; Office of Foreign Assets Control; 11411; ; us_ofac_sdn; 2023-04-20T10:27:20; 2024-07-25T12:10:02; 2024-06-23T20:10:01; ; usgsa-ac673f73b09c1a6d1839242a8b5f0546270093dc; Reciprocal; Sanction; PII data has been masked from view; 2009-02-10; NK-Gnw5bfEu9LQwzQu7JWCkJ5; Reciprocal; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; TREAS-OFAC; Prohibition/Restriction; S4MR3Q1CF; us; ; us_sam_exclusions; 2024-06-14T06:55:20; 2024-07-25T07:55:02; 2024-06-14T06:55:20; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11411 | | Tema : | sanction | | Información : | us_trade_csl; us_sam_exclusions; us_ofac_sdn |
VUELA PERU S.A.C. | Detalle : | VUELA PERU S.A.C. | | Tipo : | Organization | | Nombre Completo : | VUELA PERU S.A.C. | | Ubicación : | addr-427a421fe364e5299344c5c6b3f41458403b2a24; Avenida Bolognesi 125, Dpto. 1602, Lima; Address; pe; Lima; Avenida Bolognesi 125, Dpto. 1602, Lima; Avenida Bolognesi 125, Dpto. 1602; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; | | País : | pe | | Dirección : | Avenida Bolognesi 125, Dpto. 1602, Lima; AVENIDA BOLOGNESI 125, DPTO. 1602, LIMA, PER | | Sanciones : | ofac-3ea8e9a7ce93112b48c20b9bd76da270961ebb32; SDN List; Sanction; SDN List; 11421; SDNTK; Block; Office of Foreign Assets Control; us; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; NK-HVNgX9bxcUVvJs5BDmFtKT; Unknown; ; us_ofac_sdn; 2023-04-20T10:27:20; 2024-07-25T12:10:02; 2024-06-23T20:10:01; ; usgsa-7b73a555d525fa92d505e06417b50d4fd42faf15; Reciprocal; Sanction; 2009-02-10; Reciprocal; us; TREAS-OFAC; Prohibition/Restriction; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; PII data has been masked from view; NK-HVNgX9bxcUVvJs5BDmFtKT; S4MR3Q4KN; ; us_sam_exclusions; 2024-06-14T06:55:20; 2024-07-25T07:55:02; 2024-06-14T06:55:20; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11421 | | Tema : | sanction | | Información : | us_ofac_sdn; us_trade_csl; us_sam_exclusions |
Shining Path | Detalle : | Shining Path | | Tipo : | Organization | | Nombre Completo : | Svetlý chodník; Särav Tee; Sijoča pot; Shining Path （SL） （Sendero Luminoso）; Šviečiantis kelias; Lichtend Pad; Den Lysende Sti; Sendero Luminoso (SL); Fényes Ösvény; PARTIDO COMUNISTA DEL PERU EN EL SENDERO LUMINOSO DE JOSE CARLOS MARIATEGUI (COMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI); Φωτεινό Μονοπάτι; Sendero Luminoso; Shining Path; The Shining Path; Świetlisty Szlak; Светъл път; Sentier lumineux; Shining Path (SL) (Sendero Luminoso); Caminho Luminoso; Den lysande stigen; Sentiero luminoso; SL; Сияйната пътека; センデロ・ルミノソ（輝く道）; It-Triq li Tiddi; Calea Luminoasă; an Chonair Lonrach; Osvijetljeni put; Mirdzošā taka; Leuchtender Pfad; Loistava polku; SHINING PATH; „Sendero Luminoso” („Calea Luminoasă”) – „SL”; Světlá stezka | | Alias : | Communist Party Of Peru On The Shining Path Of Jose Carlos Mariategui; PARTIDO COMUNISTA DEL PERU (COMMUNIST PARTY OF PERU); Ejercito Popular de Liberacion; PCP and PCP-SL; Maoism and the Thoughts of Chairman Gonzalo; Ejercito Popular De Liberacion; Partido Comunista del Peru en el Sendero Luminoso de Jose Carlos Mariategui; People’s Guerrilla Army and People’s Liberation Army.; EJERCITO POPULAR DE LIBERACION; Partido Comunista Del Peru En El Sendero Luminoso De Jose Carlos Mariategui; PEOPLE'S LIBERATION ARMY; PCP-SL; PARTIDO COMUNISTA DEL PERU EN EL SENDERO LUMINOSO DE JOSE CARLOS MARIATEGUI (COMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI); Sendero Luminoso; Shining Path; Шайнинг Пат (СЛ) (Сендеро Луминозо); People’s Aid of Peru; PCP; Revolutionary Student Front for the Shining Path of Mariategui; SP; COMMUNIST PARTY OF PERU; Partido Comunista del Peru; PEOPLE'S AID OF PERU; SL; Communist Party Of Peru; PCP - por el Sendero Luminoso de Mariategui; EGP; Communist Party of Peru; SENDERO LUMINOSO; People's Guerrilla Army; The Peruvian Communist Party; Communist Party of Peru - By Way of the Shining Path of Mariategui; Socorro Popular Del Peru; Partido Comunista del Perú – Sendero Luminoso; COMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI; EJERCITO GUERRILLERO POPULAR; PEOPLE'S GUERRILLA ARMY; SPP; SL (Sentier lumineux); Central Committee of the Militarised Communist Party of Peru; EPL; Communist Party of Peru on the Shining Path of Jose Carlos Mariategui; Ejercito Guerrillero Popular; People's Liberation Army; Leninism; Partido Comunista Del Peru; SOCORRO POPULAR DEL PERU; The Communist Party of Peru by the Shining Path of Jose Carlos Mariategui and Marxism; People's Aid Of Peru | | Otro Alias : | PCP; SL; EPL | | País : | us | | Notas : | Sendero Luminoso; (also EPL, SENDERO LUMINOSO, SL, PARTIDO COMUNISTA DEL PERU (COMMUNIST PARTY OF PERU), PCP, SOCORRO POPULAR DEL PERU, SPP, EJERCITO GUERRILLERO POPULAR, EGP, EJERCITO POPULAR DE LIBERACION, SHINING PATH, COMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI, COMMUNIST PARTY OF PERU, PEOPLE'S AID OF PERU, PEOPLE'S GUERRILLA ARMY, PEOPLE'S LIBERATION ARMY); Shining Path is a militant group operating in Peru which aims to overthrow the Peruvian government and replace it with a peasant revolutionary authority.; Established in 1980, Sendero Luminoso (SL) is a splinter group of the Communist Party of Peru. Its objective is to destroy existing Peruvian institutions and replace them with a communist peasant revolutionary regime which would eliminate foreign influence from the country. SL's area of operations is limited to Peru, with most of its activities in rural areas, but some of its attacks have taken place in the capital, Lima. Its tactics include indiscriminate bombing campaigns, political assassinations, as well as armed attacks against civilians and foreign interests in Peru. In March 2017, suspected SL snipers attacked a police convoy in Cumumpiari, killing three officers. On May 23, 2021, sixteen people were killed, including children, by alleged SL militants in San Miguel del Ene village. The SL said it was behind the attack and left pamphlets warning civilians to not vote in upcoming elections. | | Dirección : | XX, XX, USA | | Sanciones : | au-dfat-ed688fe7070ae4bca6c58800a8377cdb9f0509c7; 1373 (2001); Sanction; https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; The Minister for Foreign Affairs listed this entity on 21 December 2001 under section 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001). The Minister declared on 07 November 2019, pursuant to section 15A(2) of CotUNA, that this listing would continue to have effect. Relisted on 6 November 2022.; NK-K9xyDbBEGXvLziS3zMXrDQ; 2022-11-06; au; 1373 (2001); Department of Foreign Affairs and Trade; ; au_dfat_sanctions; 2023-04-20T12:10:15; 2024-07-25T12:02:03; 2024-06-23T20:02:02; ; be-fod-74a47e82bd310b66e79a5d0161c4db06f2a32ce9; TERR; Sanction; 2024-01-16; NK-K9xyDbBEGXvLziS3zMXrDQ; 2024/329 (OJ L16012024); Federal Public Service Finance; 2024-01-16; EU.3709.22; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202400329; TERR; be; ; be_fod_sanctions; 2024-01-22T12:17:02; 2024-07-25T12:17:03; 2024-01-22T12:17:02; ; eu-fsf-66151162f971a48ec58b85283e34dc02e3921ad5; TERR; Sanction; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202400329; 2024-01-16; eu; 2024-01-16; NK-K9xyDbBEGXvLziS3zMXrDQ; TERR; European External Action Service; 2024/329 (OJ L16012024); EU.3709.22; ; eu_fsf; 2024-01-19T16:57:01; 2024-07-25T10:57:04; 2024-01-19T16:57:01; ; fr-ga-8b23d7f94be3bd157590782b7c66bd6c098b4d73; (UE) 2023/1505 du 20/07/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001); Sanction; Direction Générale du Trésor; (UE) 2023/1505 du 20/07/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001); (UE) 2022/1230 du 18/07/2022 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001); 2003/902/CE du 22/12/2003 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001); (UE) 2021/1188 du 19/07/2021 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001); (UE) 2023/420 du 24/02/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001); NK-K9xyDbBEGXvLziS3zMXrDQ; https://gels-avoirs.dgtresor.gouv.fr/; fr; EU.3709.22; ; fr_tresor_gels_avoir; 2023-04-20T10:12:18; 2024-07-25T09:58:02; 2024-06-23T21:58:02; ; gb-fcdo-7178e600a98912a9ffca1a19e368f756c5c76fe8; The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019; Sanction; NK-K9xyDbBEGXvLziS3zMXrDQ; UK; Foreign, Commonwealth & Development Office; Asset freeze; Arms embargo; gb; 2022-01-13; CTI0041; The Sendero Luminoso are committed to using violence to achieve their political goals. They have been responsible for numerous terrorist attacks since the 1980s, and continue to perpetrate acts of violence.; 2020-12-31; https://www.gov.uk/government/publications/the-uk-sanctions-list; The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019; ; gb_fcdo_sanctions; 2024-05-09T21:39:15; 2024-07-25T12:40:03; 2024-06-23T20:40:03; ; gb-hmt-71e24d3fa7b7d93c32ee30845dacf2a5e33e22e9; Counter-Terrorism (International); Sanction; Counter-Terrorism (International); Asset freeze; NK-K9xyDbBEGXvLziS3zMXrDQ; Asset Freeze Targets; https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets; UK; Office of Financial Sanctions Implementation; CTI0041; gb; The Sendero Luminoso are committed to using violence to achieve their political goals. They have been responsible for numerous terrorist attacks since the 1980s, and continue to perpetrate acts of violence.; 2001; 2020; 2020; ; gb_hmt_sanctions; 2023-04-20T10:42:49; 2024-07-25T12:14:03; 2023-10-17T12:01:46; ; ja-mof-fcabf61d959ee711c2908e09956ed70d482defe5; テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体; Sanction; Ministry of Finance; NK-K9xyDbBEGXvLziS3zMXrDQ; jp; 2002-07-06; 22; テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体; https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; ; jp_mof_sanctions; 2023-04-20T12:01:20; 2024-07-25T12:38:02; 2023-04-20T12:01:20; ; md-terr-b71d936008b1b0ae1d5e73efb07c69a8d560718b; Lista persoanelor, grupurilor şi a entităţilor prevăzute la articolul 1 din Poziţia Comună a Consiliului Uniunii Europene din 27 decembrie 2001 (2001/931/PESC); Sanction; Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; https://antiteror.sis.md/advanced-page-type/listele-teroriste; Lista persoanelor, grupurilor şi a entităţilor prevăzute la articolul 1 din Poziţia Comună a Consiliului Uniunii Europene din 27 decembrie 2001 (2001/931/PESC); md; NK-K9xyDbBEGXvLziS3zMXrDQ; ; md_terror_sanctions; 2023-10-20T12:20:14; 2024-07-25T00:12:04; 2023-10-20T12:20:14; ; nz-terr-5e3fbcfd6b9c0bc490673c7e10ccebb3db1c22e7; Sanction; Sanction; 2023-06-18; 2014-07-20; 2020-06-30; 2017-07-13; https://www.police.govt.nz/sites/default/files/publications/renew-the-shining-path-terrorist-entity-27july2017.pdf; https://www.police.govt.nz/sites/default/files/publications/statement-of-case-the-shining-path-terrorist-entity-12-sept-2011_0.pdf; https://www.police.govt.nz/advice/personal-community/counterterrorism/designated-entities; https://www.police.govt.nz/sites/default/files/publications/renew-the-shining-path-terrorist-entity-30june2020.pdf; https://www.police.govt.nz/sites/default/files/publications/renew-sp-terrorist-entity-18-june-2023.pdf; https://www.police.govt.nz/sites/default/files/publications/shining-path-renewal-september-2014.pdf; NK-K9xyDbBEGXvLziS3zMXrDQ; New Zealand Police; 2011-09-12; nz; ; nz_designated_terrorists; 2024-04-25T10:03:45; 2024-07-24T22:22:03; 2024-04-30T22:22:01; ; ofac-46f9769c6b125540107f2101f327331322430eaf; SDN List; Sanction; us; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; FTO; SDGT; SDNTK; Block; 4715; Executive Order 12947 (Terrorism); Executive Order 13224 (Terrorism); Foreign Narcotics Kingpin Designation Act; SDN List; Office of Foreign Assets Control; NK-K9xyDbBEGXvLziS3zMXrDQ; ; us_ofac_sdn; 2023-04-20T10:27:20; 2024-07-25T12:10:02; 2024-06-23T20:10:01; ; usgsa-5dee89ef653795bf5570898360e0586682da2de1; Reciprocal; Sanction; us; TREAS-OFAC; Prohibition/Restriction; S4MR3Q1BL; Reciprocal; PII data has been masked from view; NK-K9xyDbBEGXvLziS3zMXrDQ; 2005-05-25; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; ; us_sam_exclusions; 2024-06-14T06:55:20; 2024-07-25T07:55:02; 2024-06-14T06:55:20; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4715; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2665; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf | | Tema : | sanction; crime.terror | | Información : | us_ofac_sdn; eu_fsf; be_fod_sanctions; us_sam_exclusions; md_terror_sanctions; gb_fcdo_sanctions; nz_designated_terrorists; fr_tresor_gels_avoir; au_dfat_sanctions; jp_mof_sanctions; ca_listed_terrorists; us_trade_csl; gb_hmt_sanctions; bg_omnio_poi |
LASA PERU S.A.C. | Detalle : | LASA PERU S.A.C. | | Tipo : | Organization | | Nombre Completo : | LASA PERU S.A.C. | | Ubicación : | addr-349214ddb6a2d6f12d7ce1171fcb366225dbd13b; Jr. Emilio Althaus 748, Int. 3, Lima; Address; Jr. Emilio Althaus 748, Int. 3, Lima; Jr. Emilio Althaus 748, Int. 3; pe; Lima; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; | | País : | pe | | Dirección : | Jr. Emilio Althaus 748, Int. 3, Lima; JR. EMILIO ALTHAUS 748, INT. 3, LIMA, PER | | Sanciones : | ofac-416ce55ef7be279480c4b96c77d41cafdc2e0378; SDN List; Sanction; Office of Foreign Assets Control; Unknown; NK-KYdzcQJ8kfa4fmtbpWEGuo; SDNTK; Block; us; 11423; SDN List; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; ; us_ofac_sdn; 2023-04-20T10:27:20; 2024-07-25T12:10:02; 2024-06-23T20:10:01; ; usgsa-6daea29240ea862669c3c49b86013e7b6698b79b; Reciprocal; Sanction; us; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; TREAS-OFAC; NK-KYdzcQJ8kfa4fmtbpWEGuo; S4MR3Q4KQ; Reciprocal; 2009-02-10; PII data has been masked from view; Prohibition/Restriction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2024-07-25T07:55:02; 2024-06-14T06:55:20; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11423 | | Tema : | sanction | | Información : | us_ofac_sdn; us_trade_csl; us_sam_exclusions |
Odebrecht Peru Ingeniería y Construcción S.A.C. | Detalle : | Odebrecht Peru Ingeniería y Construcción S.A.C. | | Tipo : | Company | | Nombre Completo : | ODEBRECHT PERU INGENIERIA Y CONSTRUCCIÃN S.A.C.; ODEBRECHT PERU INGENIERIA Y CONSTRUCCIÓN S.A.C.; Odebrecht Peru Ingeniería y Construcción S.A.C. | | Ubicación : | NK-nZVr899AwqmXLWnWMgYRAg; AV. VICTOR ANDRES BELAUNDE, Nº 280, OFICINA 502, LIMA, 27 Peru; Address; AV. VICTOR ANDRES BELAUNDE, Nº 280, OFICINA 502, LIMA, 27 Peru; addr-d03e40294c2a0daa42fbe258e7190efe9fdaae17; addr-32a1927c14c3c6ad8806f0f6fcdf8cbb1679feaa; adb_sanctions; 2021-11-10T03:02:58; 2024-07-25T06:30:04; 2023-07-03T12:02:47; ; addr-854e0d1ed6142d80049e11221327557e8176537f; AVENIDA VICTOR ANDRÉS BELAUNDE NO. 280, INTERIOR 502, DISTRITO DE SAN ISIDRO, LIMA, Peru; Address; AVENIDA VICTOR ANDRÉS BELAUNDE NO. 280, INTERIOR 502, DISTRITO DE SAN ISIDRO, LIMA, Peru; LIMA; pe; AVENIDA VICTOR ANDRÉS BELAUNDE NO. 280, INTERIOR 502, DISTRITO DE SAN ISIDRO; ; worldbank_debarred; 2023-07-27T00:03:08; 2024-07-24T15:03:03; 2023-07-27T00:03:08; | | País : | pe; ve | | Sanciones : | adb-ee8803206db8a2cca7ee75de568abe903a703171; Debarred; Sanction; 2024-08-01; Debarred; https://lnadbg4.adb.org/oga0009p.nsf/sancALL1P?OpenView&count=999; 2019-03-04; Asian Development Bank; Cross-Debarment: WB and IDB; NK-UxDHnRjNu7cK4a6uc6qEWT; ; adb_sanctions; 2023-04-20T12:50:18; 2024-07-25T06:30:04; 2023-04-20T12:50:18; ; afdb-de0efac0f40b9bfa0ac70334b6413718efd467ea; Sanction; Sanction; https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; 2024-08-01; 2019-09-25; African Development Bank Group; CROSS-DEBARMENT: IADB; NK-UxDHnRjNu7cK4a6uc6qEWT; ; afdb_sanctions; 2023-04-20T12:36:42; 2024-07-25T06:30:03; 2023-04-20T12:36:42; ; iadb-f4b4fd008e3639d84a4a266bb85814ddd6675ac8; Debarment; Sanction; NK-UxDHnRjNu7cK4a6uc6qEWT; IDB; Inter-American Development Bank; NRA (Negotiated Resolution Agreement); 2024-08-01; Corruption; Debarment; https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; 2019-08-30; ; iadb_sanctions; 2023-11-10T00:00:00; 2024-06-13T00:00:00; 2024-06-04T00:00:00; ; wbdeb-cc56940f61a1d5deea0d81596aaa168a60a1b942; Cross Debarment: IDB; Sanction; NK-UxDHnRjNu7cK4a6uc6qEWT; 2019; https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; 2024; Cross Debarment: IDB; World Bank; ; worldbank_debarred; 2023-04-20T12:18:15; 2024-07-24T15:03:03; 2023-07-26T12:03:03; | | Tema : | debarment | | Información : | afdb_sanctions; iadb_sanctions; worldbank_debarred; adb_sanctions |
PERUVIAN PRECIOUS METALS S.A.C. | Detalle : | PERUVIAN PRECIOUS METALS S.A.C. | | Tipo : | Organization | | Nombre Completo : | PERUVIAN PRECIOUS METALS S.A.C. | | Ubicación : | addr-9a327e814279f6d0206e9553ccf480f4fb0e8b23; Jr. Comunidad Industrial 293, Chorillos, Lima; Address; Jr. Comunidad Industrial 293, Chorillos, Lima; Lima; Jr. Comunidad Industrial 293, Chorillos; pe; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; | | País : | pe | | Dirección : | JR. COMUNIDAD INDUSTRIAL 293, CHORILLOS, LIMA, PER; Jr. Comunidad Industrial 293, Chorillos, Lima | | Sanciones : | ofac-d4dc37cedc268e2b744b835ac2f17f5852836996; SDN List; Sanction; NK-ascJ7gmeke5Bv8KbQ2b2r2; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; SDNTK; Block; SDN List; us; Office of Foreign Assets Control; Unknown; 11406; ; us_ofac_sdn; 2023-04-20T10:27:20; 2024-07-25T12:10:02; 2024-06-23T20:10:01; ; usgsa-28e3a72ffa2703a2cf3c254ee9e9699543412b63; Reciprocal; Sanction; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; PII data has been masked from view; TREAS-OFAC; us; Reciprocal; Prohibition/Restriction; NK-ascJ7gmeke5Bv8KbQ2b2r2; S4MR3Q1CC; 2009-02-10; ; us_sam_exclusions; 2024-06-14T06:55:20; 2024-07-25T07:55:02; 2024-06-14T06:55:20; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11406 | | Tema : | sanction | | Información : | us_ofac_sdn; us_trade_csl; us_sam_exclusions |
COLOMBO PERUANA DE TEJIDOS S.A. | Detalle : | COLOMBO PERUANA DE TEJIDOS S.A. | | Tipo : | Organization | | Nombre Completo : | COLOMBO PERUANA DE TEJIDOS S.A. | | Alias : | COPETE S.A. | | Ubicación : | addr-2b04ff28b81da73aaef0286925d3db34b457a23e; Calle 23A No. 69B-19, Bogota; Address; co; Bogota; Calle 23A No. 69B-19, Bogota; Calle 23A No. 69B-19; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; | | País : | co | | Identificación : | 8001711408 | | Notas : | (also COPETE S.A.) | | Dirección : | Calle 23A No. 69B-19, Bogota; CALLE 23A NO. 69B-19, BOGOTA, COL | | Sanciones : | ofac-a9f2e20b0610b55648e9a7e932653501d2bc05df; SDN List; Sanction; SDNTK; Block; us; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; 15715; Foreign Narcotics Kingpin Designation Act; SDN List; NK-ffz2W65NxAnp7RzmePm6UN; Office of Foreign Assets Control; ; us_ofac_sdn; 2023-04-20T10:27:20; 2024-07-25T12:10:02; 2024-06-23T20:10:01; ; usgsa-85e41c23c99c1df1b67ca5ffc0d371c288d3e641; Reciprocal; Sanction; 2013-07-24; NK-ffz2W65NxAnp7RzmePm6UN; PII data has been masked from view; TREAS-OFAC; us; S4MR49SD4; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Reciprocal; Prohibition/Restriction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2024-07-25T07:55:02; 2024-06-14T06:55:20; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15715 | | Tema : | sanction | | Información : | us_ofac_sdn; us_trade_csl; us_sam_exclusions |
César Gentille | Detalle : | César Gentille | | Tipo : | Person | | Nombre Completo : | César Gentille | | Nombre : | César | | Género : | male | | Posición : | Minister of the Interior of Peru (2020-2020) | | Temas : | National government | | País : | pe | | Nacionalidad : | pe | | Notas : | policía peruano | | Tema : | role.pep | | Identificadores : | National government | | Información : | wd_peps; wikidata | | Persona con Información Pública : | Id Q100251719 |
Buscando datos de personas en el Registro Nacional y registros internacionales con información pública relacionada.
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