Statements: LUCERO IMPORT S.A.C.

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressCalle Soledad 113, Interior 301, Limaengus_ofac_sdnofac-11412
Organization:addressEntityaddr-4c38786aaae98ec4947445ce6543cb8bb53f972aengus_ofac_sdnofac-11412
Organization:countrypeengus_ofac_sdnofac-11412
Organization:id5663f0d4f95a0516464a59ab49d660b6c96cc8dcengus_ofac_sdnofac-11412
Organization:nameLUCERO IMPORT S.A.C.engus_ofac_sdnofac-11412
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
Organization:topicssanctionengus_ofac_sdnofac-11412
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