Lists of sanctions
18.191.105.161
14.05.2025 01:34:11

CORPORACION DE INVERSIONES EMPRESARIALES S.A.

List

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

Names (1)

Last name/Name CORPORACION DE INVERSIONES EMPRESARIALES S.A.
Full name/Name CORPORACION DE INVERSIONES EMPRESARIALES S.A.
Type Name

Addresses (1)

Street Jr. Bolognesi 125 Oficina 1002
City Lima
Country Peru
Full address Jr. Bolognesi 125 Oficina 1002, Lima, Peru

Identification documents (1)

Type RUC #: 20503541727
Country Peru

Historical data

No records
Updated: 14.05.2025. 01:15
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