Lists of sanctions
18.191.54.249
14.05.2025 01:41:33

EMPRESA DE TRANSPORTES CHULUCANAS 2000 S.A.

List

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

Names (1)

Last name/Name EMPRESA DE TRANSPORTES CHULUCANAS 2000 S.A.
Full name/Name EMPRESA DE TRANSPORTES CHULUCANAS 2000 S.A.
Type Name

Addresses (1)

Street Jr. Augusto Gonzales Olaechea 1311 Urb. Elio
City Lima
Country Peru
Full address Jr. Augusto Gonzales Olaechea 1311 Urb. Elio, Lima, Peru

Identification documents (1)

Type RUC #: 20458820989
Country Peru

Historical data

No records
Updated: 14.05.2025. 01:15
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