Peru
36 listed parties recorded in Peru
OFAC designations recorded in Peru
36 listed now; 3 delisted parties held. A party counts here when its address, nationality or (for a vessel) flag is in Peru.
| Year | Designated |
|---|---|
| 2026 | 1 |
| 2025 | 2 |
| 2024 | 1 |
| 2017 | 1 |
Most recently designated
- LOS TIGUERONESSep 9, 2026
- Felix Anner CASTILLO RONDONJul 17, 2025
- Luz Del Carmen IBANEZ CARRANZAJun 5, 2025
- TREN DE ARAGUAJul 11, 2024
- OCEAN MARITIME MANAGEMENT COMPANY LIMITEDJul 30, 2014
- EMPRESA EDITORA CONTINENTE PRESS S.A.Feb 10, 2009
- LASA PERU S.A.C.Feb 10, 2009
- AERO CONTINENTE E.I.R.L.Feb 10, 2009
- VUELA PERU S.A.C.Feb 10, 2009
- ASOCIACION CIVIL LOS PROMOTORES AERONAUTICOSFeb 10, 2009
- PERU GLOBAL TOURS S.A.C.Feb 10, 2009
- TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A.Feb 10, 2009