Lists › OFAC SDN › ofac_sdn-11412

LUCERO IMPORT S.A.C.

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 11412.

Programs

SDNTK

Names and aliases

Identifiers

Details

Countries	Peru
Addresses	Calle Soledad 113 Interior 301 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.