Statements: LUCERO IMPORT S.A.C.

Canonical ID: NK-D2nMyFQDa3McL2XXhtmGpn · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressCALLE SOLEDAD 113, INTERIOR 301, LIMA, PERengus_sam_exclusionsusgsa-s4mr3q4kd
Organization:addressCalle Soledad 113, Interior 301, Limaengus_ofac_sdnofac-11412
Organization:addressEntityaddr-4c38786aaae98ec4947445ce6543cb8bb53f972aengus_ofac_sdnofac-11412
Organization:countrypeengus_ofac_sdnofac-11412
LegalEntity:countrypeengus_sam_exclusionsusgsa-s4mr3q4kd
LegalEntity:createdAt2009-02-10engus_sam_exclusionsusgsa-s4mr3q4kd
Organization:id24cacb07cfd4bdcbfeb82d3023d484ab9d38cfb2us_trade_cslofac-11412
LegalEntity:id7622d62d768a37e0232abd47778e167c2dee08faengus_sam_exclusionsusgsa-s4mr3q4kd
Organization:id5663f0d4f95a0516464a59ab49d660b6c96cc8dcengus_ofac_sdnofac-11412
Organization:nameLUCERO IMPORT S.A.C.engus_ofac_sdnofac-11412
Organization:nameLUCERO IMPORT S.A.C.us_trade_cslofac-11412
LegalEntity:nameLUCERO IMPORT S.A.C.engus_sam_exclusionsusgsa-s4mr3q4kd
Organization:programIdUS-NARCOengus_ofac_sdnofac-11412
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11412engus_ofac_sdnofac-11412
Organization:taxNumber20432287221engus_ofac_sdnofac-11412
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3q4kd
Organization:topicssanctionus_trade_cslofac-11412
Organization:topicssanctionengus_ofac_sdnofac-11412
LegalEntity:uniqueEntityIdX8VJUMRQMJU7engus_sam_exclusionsusgsa-s4mr3q4kd
  • 1 - 19 of 19
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting