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

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	ebeae4af3c7a2093558bc129d77b6c7310874c83		us_trade_csl	`ofac-11411`	2024-05-07
`LegalEntity:id`	915e83be3bf7adc346a7a074d429ff8044ee9e20	eng	us_sam_exclusions	`usgsa-s4mr3q1cf`	2025-02-23
`Organization:id`	b1c5b92607e952e5aba95a49d55ad3b06f0a4986	eng	us_ofac_sdn	`ofac-11411`	2025-06-02