Statements: PERU TOTAL MARKET E.I.R.L.

Canonical ID: NK-Gnw5bfEu9LQwzQu7JWCkJ5 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressJr. Washington 1214, Limaengus_ofac_sdnofac-11411
LegalEntity:addressJR. WASHINGTON 1214, LIMAengus_sam_exclusionsusgsa-s4mr3q1cf
Organization:addressEntityaddr-c93897752305c0b7eccbf213042ed01cc36aa98fus_ofac_sdnofac-11411
LegalEntity:countrypeus_sam_exclusionsusgsa-s4mr3q1cf
Organization:countrypeus_ofac_sdnofac-11411
LegalEntity:createdAt2009-02-10us_sam_exclusionsusgsa-s4mr3q1cf
Organization:idebeae4af3c7a2093558bc129d77b6c7310874c83us_trade_cslofac-11411
LegalEntity:id86a357d3a1b1308b2eff89c88c5299eaa36c6db4us_sam_exclusionsusgsa-s4mr3q1cf
Organization:id08f511757ae302487ef190c655e90b113c9f7595us_ofac_sdnofac-11411
Organization:namePERU TOTAL MARKET E.I.R.L.engus_ofac_sdnofac-11411
Organization:namePERU TOTAL MARKET E.I.R.L.us_trade_cslofac-11411
LegalEntity:namePERU TOTAL MARKET E.I.R.L.engus_sam_exclusionsusgsa-s4mr3q1cf
Organization:programIdUS-NARCOengus_ofac_sdnofac-11411
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11411us_ofac_sdnofac-11411
Organization:taxNumber20512036661engus_ofac_sdnofac-11411
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3q1cf
Organization:topicssanctionus_trade_cslofac-11411
Organization:topicssanctionus_ofac_sdnofac-11411
LegalEntity:uniqueEntityIdWCMDQTMWEXR6engus_sam_exclusionsusgsa-s4mr3q1cf
  • 1 - 19 of 19
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting
Raw data: PERU TOTAL MARKET E.I.R.L. - OpenSanctions