Credit Bureau Report with Companies, Information and Records from Public Databases in Peru
🇵🇪 Peru Credit Report Companies Database with Public Records (Perú)
Certicom Peru
Equifax Peru
Experian Peru
Credit Bureau in Peru
🌐 List of credit bureau companies offering information reports and databases for risk analytics in each country.
✔️ Verify the name of people and entities in international databases, politics and famous people.
OFAC List for International Compliance in Peru .
🔎 Search data of persons and entities in the Office of Foreign Assets Control (OFAC) sanctions list.
Find people and politicals by country in the world PEPs database.
The results includes data from public records related with Peru and databases from politics, PEPs, OFAC, Interpol, UN, alerts and other international sanctions.
Applus Norcontrol Perú, SAC
Name:
Applus Norcontrol Perú, SAC
Country:
pe
Address:
Av. El Derby 254, Int. 901. Santiago de Surco, Lima
Sanctions:
"Cross-Debarment: EBRD; Affiliate of a cross debarred entity - Debarred - 2026-08-11 - 2027-07-10"
PEP position annotations by OpenSanctions; US CIA World Leaders
Date:
2026-08-07T13:38:29
Rafael BELAUNDE
Name:
Rafael BELAUNDE
Country:
pe
Source:
PEP position annotations by OpenSanctions; US CIA World Leaders
Date:
2026-08-07T13:38:29
Alberto BEINGOLEA Delgado
Name:
Alberto BEINGOLEA Delgado
Country:
pe
Source:
PEP position annotations by OpenSanctions; US CIA World Leaders
Date:
2026-08-07T13:38:29
Luis Castañeda Lossio
Name:
Luis Castañeda Lossio
Alias:
Castaneda Lossio; Castañeda Lossio; Luis Castaneda; Luis Castaneda Lossio; Luis Castañeda; Oscar Luis Castaneda Lossio; Oscar Luis Castañeda Lossio; Óscar Luis Castaneda Lossio; Óscar Luis Castañeda Lossio; Кастаньеда Лоссио, Луис; Луис Кастаньеда Лоссио; لويس كاستانيدا لوسيو; 柯士達內答; 루이스 카스타녜다 로시오
Birth Date:
1945-06-21
Country:
pe
Source:
Graph-based entity tagging; Wikidata
Date:
2026-08-07T00:40:02
Regina Alcover
Name:
Regina Alcover
Alias:
María Regina Alcover Ureta; María Regina Alcóver Ureta; Regina Alcóver; ريخينا آلكوبر; レヒナ・アルコベル
Birth Date:
1948-09-29
Country:
pe
Source:
Graph-based entity tagging; Wikidata
Date:
2026-08-07T00:40:02
Gastón Acurio Velarde
Name:
Gastón Acurio Velarde
Alias:
Gaston Acurio Velarde
Birth Date:
1930-12-25
Country:
pe
Source:
Graph-based entity tagging; Wikidata
Date:
2026-08-07T00:40:02
Nicole Zignago
Name:
Nicole Zignago
Alias:
Nic; Nicole Zignago Moro; 妮科尔·西尼亚戈
Birth Date:
1995-12-27
Country:
pe
Source:
Graph-based entity tagging; Wikidata
Date:
2026-08-07T00:40:02
Gonzalo de la Puente y Lavalle
Name:
Gonzalo de la Puente y Lavalle
Birth Date:
1923
Country:
pe
Source:
Graph-based entity tagging; Wikidata
Date:
2026-08-07T00:40:02
Víctor Noriega Reátegui
Name:
Víctor Noriega Reátegui
Alias:
Victor Manuel Noriega; Víctor Manuel Noriega Reátegui
Birth Date:
1962-05-14
Country:
pe
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-08-06T13:49:03
Luis Castañeda Pardo
Name:
Luis Castañeda Pardo
Alias:
Luis Castaneda Pardo; Luis Manuel Castañeda Pardo; Кастаньеда Пардо, Луис; Луис Кастаньеда Пардо
Birth Date:
1985-09-11
Country:
pe
Source:
Wikidata; Wikidata Politically Exposed Persons
Date:
2026-08-06T13:49:03
Dina Páucar
Name:
Dina Páucar
Alias:
Dina Magna Páucar Valverde; Dina Paucar; Dina Páucar Valverde
Birth Date:
1969-06-14
Country:
pe
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-08-06T13:49:03
Vladimiro Huaroc
Name:
Vladimiro Huaroc
Alias:
Vladimir HUAROC Portocarrero; Vladimiro Huaroc Portocarrero
Birth Date:
1948-09-28
Country:
pe
Source:
PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-08-07T13:38:29
Marco Zunino
Name:
Marco Zunino
Alias:
Marco Aurelio Zunino Costa; ماركو زونينو
Birth Date:
1976-11-12
Country:
pe
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-08-06T13:49:03
جيان ماركو زيجناجو
Name:
جيان ماركو زيجناجو
Alias:
Gian Marco; Gian Marco J. Zignago; Gian Marco Javier Zignago Alcove; Gian Marco Javier Zignago Alcover; Gian Marco Javier Zignago Alcóver; Gian Marco Zignago; Gian Marco Zignago Alcover; Gian Marco Zignago Alcóver; Gianmarco; Gianmarco Zignago; ג'אן מרקו; ヒアン・マルコ
Birth Date:
1970-08-17
Country:
pe
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-08-14T01:52:38
Felipe Ortiz de Zevallos
Name:
Felipe Ortiz de Zevallos
Birth Date:
1947-08-28
Country:
pe
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-08-06T13:49:03
Susana de la Puente
Name:
Susana de la Puente
Alias:
Susana María de la Puente Wiese; Susana de la Puente Wiese
Birth Date:
1958
Country:
pe
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-08-06T13:49:03
José Antonio Meier Espinosa
Name:
José Antonio Meier Espinosa
Country:
pe
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-08-06T13:49:03
Juan Carlos Requejo
Name:
Juan Carlos Requejo
Alias:
Juan Carlos REQUEJO Aleman; Juan Carlos Requejo Alemán
Country:
pe
Source:
PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-08-07T13:38:29
Carlos Espá
Name:
Carlos Espá
Alias:
Alfonso Carlos Espá Garcés-Alvear; Alfonso Carlos Espá y Garcés-Alvear; Carlos ESPA
Birth Date:
1960-09-01
Country:
pe
Source:
PEP position annotations by OpenSanctions; UN Heads of State, Heads of Government and Ministers for Foreign Affairs; US CIA World Leaders; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-08-07T13:38:29
Mauricio Arnillas
Name:
Mauricio Arnillas
Alias:
Mauricio Fernando ARNILLAS Gonzales; Mauricio Fernando Arnillas Gonzales
Birth Date:
1967-05-30
Country:
pe
Source:
PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-08-07T13:38:29
Marco Vinelli
Name:
Marco Vinelli
Alias:
Marco Antonio VINELLI Ruiz; Marco Antonio Vinelli Ruiz
Country:
pe
Source:
PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-08-07T13:38:29
Roger Astucuri
Name:
Roger Astucuri
Alias:
Roger Miguel Astucuri Laura
Birth Date:
1960-09-03
Country:
pe
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-08-02T13:37:01
Moisés Chipana
Name:
Moisés Chipana
Alias:
José Moisés Chipana Chipana
Birth Date:
1974-08-29
Country:
pe
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-08-02T13:37:01
Juana Ticona
Name:
Juana Ticona
Alias:
Juana Guisella Ticona Cohaila
Birth Date:
1963-05-30
Country:
pe
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-08-02T13:37:01
Miguel Velásquez
Name:
Miguel Velásquez
Alias:
Miguel Ángel Velásquez García
Birth Date:
1962-01-05
Country:
pe
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-08-02T13:37:01
Edgar Mancha Pineda
Name:
Edgar Mancha Pineda
Alias:
Estanislao Edgar Mancha Pineda
Birth Date:
1973-11-19
Country:
pe
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-08-02T13:37:01
Agripina Flores
Name:
Agripina Flores
Alias:
Agripina María del Pilar Flores Córdova
Birth Date:
1950-06-23
Country:
pe
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-08-02T13:37:01
Percy Osorio
Name:
Percy Osorio
Alias:
Percy Herbert Osorio Palpan
Birth Date:
1979-03-14
Country:
pe
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-08-02T13:37:01
Andrés Ramos Huillcas
Name:
Andrés Ramos Huillcas
Alias:
Andrés Avelino Ramos Huillcas
Birth Date:
1958-11-10
Country:
pe
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-08-02T13:37:01
Cesar Astudillo Salcedo
Name:
Cesar Astudillo Salcedo
Alias:
Cesar ASTUDILLO; Cesar Astudillo; César Astudillo; César Astudillo Salcedo; César Augusto Astudillo Salcedo; 塞萨尔·阿斯杜迪洛·萨尔塞多; 塞薩爾·阿斯杜迪洛·薩爾塞多
Birth Date:
1960-09-30
Country:
pe
Source:
PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-08-07T13:38:29
Saúl Armacanqui Morales
Name:
Saúl Armacanqui Morales
Alias:
Saúl Andrés Armacanqui Morales
Birth Date:
1953-11-30
Country:
pe
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-08-02T13:37:01
Serafín Andrés Luján
Name:
Serafín Andrés Luján
Birth Date:
1966-10-12
Country:
pe
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-08-02T13:37:01
Elmer Cuba
Name:
Elmer Cuba
Alias:
Elmer CUBA Bustinza; Elmer Rafael Cuba Bustinza
Birth Date:
1965-10-24
Country:
pe
Source:
PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-08-07T13:38:29
Joaquín Yauri
Name:
Joaquín Yauri
Alias:
Joaquín Yauri Tunque
Birth Date:
1974-08-16
Country:
pe
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-08-02T13:37:01
Juver Flores
Name:
Juver Flores
Alias:
Juver Nilson Flores Suárez
Birth Date:
1973-04-05
Country:
pe
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-08-02T13:37:01
Francisco Calisto
Name:
Francisco Calisto
Alias:
Francisco José Calisto Giampietri
Birth Date:
1961-02-28
Country:
pe
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-08-02T13:37:01
Susana Matute
Name:
Susana Matute
Alias:
Susana Flor de María Matute Charún
Birth Date:
1965-06-12
Country:
pe
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-08-02T13:37:01
Katherine Ampuero
Name:
Katherine Ampuero
Alias:
Katherine Milagros Ampuero Meza
Birth Date:
1975-11-05
Country:
pe
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
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