Lists of sanctions
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04.05.2025 17:31:36

Removed: SBK IMPORT S.A.C.Historical record: last active at 19.08.2022 19:15

List

Historical record: last active at 19.08.2022 19:15

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: 04.05.2025. 16:15
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