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

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressJR. WASHINGTON 1214, LIMA, PERengus_sam_exclusionsusgsa-s4mr3q1cf
Organization:addressJr. Washington 1214, Limaengus_ofac_sdnofac-11411
Organization:addressEntityaddr-532a06530951285022d91fc73e2ab89ed4eefe64engus_ofac_sdnofac-11411
LegalEntity:countrypeengus_sam_exclusionsusgsa-s4mr3q1cf
Organization:countrypeengus_ofac_sdnofac-11411
LegalEntity:createdAt2009-02-10engus_sam_exclusionsusgsa-s4mr3q1cf
Organization:idb1c5b92607e952e5aba95a49d55ad3b06f0a4986engus_ofac_sdnofac-11411
Organization:idebeae4af3c7a2093558bc129d77b6c7310874c83us_trade_cslofac-11411
LegalEntity:id915e83be3bf7adc346a7a074d429ff8044ee9e20engus_sam_exclusionsusgsa-s4mr3q1cf
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=11411engus_ofac_sdnofac-11411
Organization:taxNumber20512036661engus_ofac_sdnofac-11411
Organization:topicssanctionengus_ofac_sdnofac-11411
Organization:topicssanctionus_trade_cslofac-11411
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3q1cf
LegalEntity:uniqueEntityIdWCMDQTMWEXR6engus_sam_exclusionsusgsa-s4mr3q1cf
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