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PERU TOTAL MARKET E.I.R.L.

Peru

Designated

Type
Gangs
Status
Designated
Country
Peru
List
OFAC SDN list
Sanctions programs
SDNTK
Content hash
12cd11f01be4685b04b77f991070e58305e8bc62df8297eb5ac37e21024fa355

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): 12cd11f01be4685b04b77f991070e58305e8bc62df8297eb5ac37e21024fa355

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Peru records

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