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LASA PERU S.A.C.

Debarred entity · Sanctioned entity

LASA PERU S.A.C. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	LASA PERU S.A.C.				[sources]
Legal form	not available				[sources]
Country	Peru				[sources]
Tax Number	`20509588091`				[sources]
Unique Entity ID	`PXJZJ69MP9M3`				[sources]
Status	not available				[sources]
Address	JR. EMILIO ALTHAUS 748, INT. 3, LIMA · Jr. Emilio Althaus 748, Int. 3, Lima				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-02-15	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		-	-

Address
Full address	Country
Jr. Emilio Althaus 748, Int. 3, Lima	Peru

Data sources

US SAM Procurement Exclusions105,670

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,618

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List36,808

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: ofac-11423 · usgsa-s4mr3q4kq

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