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CORPORACION DE INVERSIONES EMPRESARIALES S.A.

Sanctioned entity

CORPORACION DE INVERSIONES EMPRESARIALES S.A. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	CORPORACION DE INVERSIONES EMPRESARIALES S.A.				[sources]
Legal form	not available				[sources]
Country	Peru				[sources]
Registration number	`QLD1CQNLS8E7`				[sources]
Tax Number	`20503541727`				[sources]
Status	not available				[sources]
Address	JR. BOLOGNESI 125, OFICINA 1002, LIMA, PER · Jr. Bolognesi 125, Oficina 1002, Lima				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-09	First seen	2023-04-20

Relationships

Address
Full address	Country
Jr. Bolognesi 125, Oficina 1002, Lima	Peru

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,879

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

United States · OFAC

US SAM Procurement Exclusions116,493

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,250

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

United States · ITA

Source data IDs: ofac-11415 · usgsa-s4mr3q1ch

For experts: raw data explorer

Factsheet Data sources

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