Lists of sanctions
216.73.216.153
29.05.2025 09:26:11

SISTEMA DE DISTRIBUCION MUNDIAL, S.A.C.

List

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

Names (2)

Last name/Name SISTEMA DE DISTRIBUCION MUNDIAL, S.A.C.
Full name/Name SISTEMA DE DISTRIBUCION MUNDIAL, S.A.C.
Type Name
Last name/Name WORLD DISTRIBUTION SYSTEM
Full name/Name WORLD DISTRIBUTION SYSTEM
Type Alias
Quality Strong

Addresses (1)

Street Avenida Jose Pardo No. 601, Piso 11
City Lima
Country Peru
Full address Avenida Jose Pardo No. 601, Piso 11, Lima, Peru

Identification documents (1)

Type RUC #: 20458382779
Country Peru

Historical data

No records
Updated: 29.05.2025. 08:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.