| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | CORPORACION DE INVERSIONES EMPRESARIALES S.A. | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Peru | [sources] | |||
| Tax Number | 20503541727 | [sources] | |||
| Status | not available | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last changed | Last checked | First seen | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Jr. Bolognesi 125, Oficina 1002, Lima | Peru | |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
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