LASA PERU S.A.C.
Designated
- Type
- Gangs
- Status
- Designated
- Country
- Peru
- List
- OFAC SDN list
- Sanctions programs
- SDNTK
- Content hash
- cf5856d4c6a372b00df58d1dcec9ae0907a9653413af3fc49dc837cea1867dac
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
- Specially Designated Nationals and Blocked Persons List (SDN) · U.S. Department of the Treasury, OFAC
Content hash (SHA-256): cf5856d4c6a372b00df58d1dcec9ae0907a9653413af3fc49dc837cea1867dac
not yet anchored
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