Lists › OFAC SDN › ofac_sdn-11405
EMPRESA DE TRANSPORTES CHULUCANAS 2000 S.A.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 11405.
Programs
Names and aliases
| EMPRESA DE TRANSPORTES CHULUCANAS 2000 S.A. | primary |
Identifiers
| RUC # | 20458820989 | Peru |
Details
| Countries |  Peru |
| Addresses | Jr. Augusto Gonzales Olaechea 1311 Lima Peru |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.