Educational use only

EXE Index documents public records for research and education. We do not condone violence or crime in any form. Be responsible and respect the law.Public records for research.

Read our Responsible Use policyPolicy
EXE Index
Buy

EMPRESA DE TRANSPORTES CHULUCANAS 2000 S.A.

Peru

Designated

Type
Gangs
Status
Designated
Country
Peru
List
OFAC SDN list
Sanctions programs
SDNTK
Content hash
8df63ad1922f62739694e156c6f25daa874813ef5e8b26d8a8eef1760cd02bab

Summary

Entity on the OFAC Specially Designated Nationals list under the SDNTK program; address on the list: Lima, Peru.

Source

Source: U.S. Department of the Treasury, OFAC

  1. Specially Designated Nationals and Blocked Persons List (SDN) · U.S. Department of the Treasury, OFAC

Content hash (SHA-256): 8df63ad1922f62739694e156c6f25daa874813ef5e8b26d8a8eef1760cd02bab

not yet anchored

Peru records

Public sources only. No attack methods, tactics, or instructions. A dot is a sourced record, not a live location. Records with no coordinates stay off the map.

Suggest a correction · Request removal

View on the map