Removed: SBK IMPORT 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 | SBK IMPORT S.A.C. |
|---|---|
| Full name/Name | SBK IMPORT S.A.C. |
| Type | Name |
Addresses (2)
| Street | Calle Brigida Silva de Ochoa Numero 370 |
|---|---|
| City | San Miguel, Lima |
| Country | Peru |
| Full address | Calle Brigida Silva de Ochoa Numero 370, San Miguel, Lima, Peru |
| Street | Avenida Los Precursores Numero 288, Urb. Maranga |
|---|---|
| City | San Miguel, Lima |
| Country | Peru |
| Full address | Avenida Los Precursores Numero 288, Urb. Maranga, San Miguel, Lima, Peru |
Identification documents (1)
| Type | RUC #: 20520935461 |
|---|---|
| Country | Peru |
Historical data
No records
Updated: 26.10.2025. 12:16
Sanctions list data updated: 13.07.2022. 08:46
Sanctions list data updated: 13.07.2022. 08:46
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