Removed: R INVER CORP 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 (1)
Last name/Name
R INVER CORP S.A.C.
Full name/Name
R INVER CORP S.A.C.
Type
Name
Addresses (1)
Street
Avenida Los Precursores Numero 288 Dpto. 203 Urb. Maranga (Piso 2)
City
San Miguel, Lima
Country
Peru
Full address
Avenida Los Precursores Numero 288 Dpto. 203 Urb. Maranga (Piso 2), San Miguel, Lima, Peru
Identification documents (1)
Type
RUC #: 20562939068
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.
