amisanctioned
Informational only. Sanctions data published direct from official feeds. Always verify against the original source before any compliance, commercial, or legal decision.

Sanctioned entities · Peru

4 currently-sanctioned entities from Peru, sourced direct from OFAC, UK OFSI, EU CFSP, UN Security Council, AU DFAT, Canada SEMA, Japan MOF, Switzerland SECO, NZ DPMC, and France Trésor.

person

Fiorella Bertarelli Arias

US_KLEPTO_HR_VISA

person

Giancarlo Bertarelli Arias

US_KLEPTO_HR_VISA

person

José Carlos Bertarelli Rodríquez

US_KLEPTO_HR_VISA

person

Maria Elena Arias Weiss de Bertarelli

US_KLEPTO_HR_VISA