PERU TOTAL MARKET E.I.R.L. - Sanctions record
3.145.105.194
14.05.2025 05:09:32
PERU TOTAL MARKET E.I.R.L. - Sanctions record

PERU TOTAL MARKET E.I.R.L.

List

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

Names (1)

Last name/Name PERU TOTAL MARKET E.I.R.L.
Full name/Name PERU TOTAL MARKET E.I.R.L.
Type Name

Addresses (1)

Street Jr. Washington 1214
City Lima
Country Peru
Full address Jr. Washington 1214, Lima, Peru

Identification documents (1)

Type RUC #: 20512036661
Country Peru

Historical data

No records
Updated: 14.05.2025. 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.