Lists › OFAC SDN › ofac_sdn-11415

CORPORACION DE INVERSIONES EMPRESARIALES S.A.

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 11415.

Programs

SDNTK

Names and aliases

Identifiers

Details

Countries	Peru
Addresses	Jr. Bolognesi 125 Oficina 1002 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.