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. 10:15
Sanctions list data updated: 13.07.2022. 08:46
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
