Lists of sanctions
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04.05.2025 15:51:36

Removed: G & M AUTOS S.A.C.Historical record: last active at 19.08.2022 19:15

List

Historical record: last active at 19.08.2022 19:15

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: 04.05.2025. 15:16
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