Lists › OFAC SDN › ofac_sdn-8250
SISTEMA DE DISTRIBUCION MUNDIAL, S.A.C.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 8250.
Programs
Names and aliases
| SISTEMA DE DISTRIBUCION MUNDIAL, S.A.C. | primary |
| WORLD DISTRIBUTION SYSTEM | alias (strong) |
Identifiers
| RUC # | 20458382779 | Peru |
Details
| Countries |  Peru |
| Addresses | Avenida Jose Pardo No. 601, Piso 11 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.