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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.
TypeOrganization[sources]
NameCORPORACION DE INVERSIONES EMPRESARIALES S.A.[sources]
Legal formnot available[sources]
CountryPeru[sources]
Tax Number20503541727[sources]
Statusnot available[sources]
AddressJr. Bolognesi 125, Oficina 1002, Lima[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,618

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)


Source data IDs: ofac-11415

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