Statements: c/o CORPORACION DE INVERSIONES EMPRESARIALES S.A., Lima

Canonical ID: addr-0bc67dc963264db7ec64e223b2e29017e7298655 · Entity type: Address (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
`Address:id`		ba9b7b0d1dd2d6db7437b390eedfaf365fb7f384	eng	us_ofac_sdn		`addr-0bc67dc963264db7ec64e223b2e29017e7298655`	2023-11-02