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LUCERO IMPORT S.A.C.

Peru

Designated

Type
Gangs
Status
Designated
Country
Peru
List
OFAC SDN list
Sanctions programs
SDNTK
Content hash
c4411c9545aed0ddb6e448aed5d7a375feac654e49d1953223db908f2b6c9e1d

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): c4411c9545aed0ddb6e448aed5d7a375feac654e49d1953223db908f2b6c9e1d

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Peru records

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