Lists › OFAC SDN › ofac_sdn-11416
CONTINENTE MOVIL Y SERVICIOS S.R.L.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 11416.
Programs
Names and aliases
| CONTINENTE MOVIL Y SERVICIOS S.R.L. | primary |
Identifiers
| RUC # | 20383848483 | Peru |
Details
| Countries |  Peru |
| Addresses | Urb. Residencial Santa Rosa MZ G Lt. 20 Callao 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.