Lists of sanctions
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05.07.2025 05:36:21

AVIANDINA S.A.C.

List

Type Entity
List name SDN (OFAC)
Programs (1) SDNTK
Date of publication 31.12.2019

Names (1)

Last name/Name AVIANDINA S.A.C.
Full name/Name AVIANDINA S.A.C.
Type Name

Addresses (1)

Street Avenida Jose Pardo 601
City Lima
Country Peru
Full address Avenida Jose Pardo 601, Lima, Peru

Identification documents (1)

Type RUC #: 20423916541
Country Peru

Historical data

No records
Updated: 05.07.2025. 05:15
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