Removed: G & M AUTOS S.A.C.Historical record: last active at 19.08.2022 17:15
List
Historical record: last active at 19.08.2022 17:15
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | G & M AUTOS S.A.C. |
|---|---|
| Full name/Name | G & M AUTOS S.A.C. |
| Type | Name |
| Last name/Name | G AND M AUTOS S.A.C. |
|---|---|
| Full name/Name | G AND M AUTOS S.A.C. |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Copacabana 162, La Molina |
|---|---|
| City | Lima |
| Country | Peru |
| Postal code | 1 |
| Full address | Copacabana 162, La Molina, Lima, 12, Peru |
Identification documents (1)
| Type | RUC #: 20513664339 |
|---|---|
| Country | Peru |
Historical data
No records
Updated: 26.10.2025. 12:16
Sanctions list data updated: 13.07.2022. 08:46
Sanctions list data updated: 13.07.2022. 08:46
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