Lists › OFAC SDN › ofac_sdn-11423

LASA PERU S.A.C.

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 11423.

Programs

SDNTK

Names and aliases

Identifiers

Details

Countries	Peru
Addresses	Jr. Emilio Althaus 748 Int. 3 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.