Lists of sanctions
3.128.197.221
14.05.2025 01:11:49

CONTINENTE MOVIL Y SERVICIOS S.R.L.

List

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

Names (1)

Last name/Name CONTINENTE MOVIL Y SERVICIOS S.R.L.
Full name/Name CONTINENTE MOVIL Y SERVICIOS S.R.L.
Type Name

Addresses (1)

Street Urb. Residencial Santa Rosa MZ G Lt. 20
City Callao
Country Peru
Full address Urb. Residencial Santa Rosa MZ G Lt. 20, Callao, Peru

Identification documents (1)

Type RUC #: 20383848483
Country Peru

Historical data

No records
Updated: 14.05.2025. 00:15
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