LASA PERU S.A.C. - Sanctions record
216.73.216.247
06.07.2025 04:19:59
LASA PERU S.A.C. - Sanctions record

LASA PERU S.A.C.

List

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

Names (1)

Last name/Name LASA PERU S.A.C.
Full name/Name LASA PERU S.A.C.
Type Name

Addresses (1)

Street Jr. Emilio Althaus 748 Int. 3
City Lima
Country Peru
Full address Jr. Emilio Althaus 748 Int. 3, Lima, Peru

Identification documents (1)

Type RUC #: 20509588091
Country Peru

Historical data

No records
Updated: 06.07.2025. 03:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.