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CONTINENTE MOVIL Y SERVICIOS S.R.L.

Peru

Designated

Type
Gangs
Status
Designated
Country
Peru
List
OFAC SDN list
Sanctions programs
SDNTK
Content hash
764f51dad4620e6179d08a5da037c82ca837746eeffbd1cbc23a28e2c9dadaff

Summary

Entity on the OFAC Specially Designated Nationals list under the SDNTK program; address on the list: Callao, 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): 764f51dad4620e6179d08a5da037c82ca837746eeffbd1cbc23a28e2c9dadaff

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Peru records

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