Lists of sanctions
216.73.216.109
29.10.2025 00:52:04

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: 29.10.2025. 00:16
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.