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CORPORACION DE INVERSIONES EMPRESARIALES S.A.

Peru

Designated

Type
Gangs
Status
Designated
Country
Peru
List
OFAC SDN list
Sanctions programs
SDNTK
Content hash
e7c79dc95b5861a5ee54bae99ca92ba1edf88ed94a9f84f82bd9e46fdb273e95

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): e7c79dc95b5861a5ee54bae99ca92ba1edf88ed94a9f84f82bd9e46fdb273e95

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Peru records

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