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PERU TOTAL MARKET E.I.R.L. — OFAC Sanctioned (SDNTK, Entity)

PERU TOTAL MARKET E.I.R.L. — OFAC Sanctioned (SDNTK, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: PERU TOTAL MARKET E.I.R.L.; Type: Entity; Sanctions program: SDNTK.

NamePERU TOTAL MARKET E.I.R.L.
TypeEntity
Sanctions programSDNTK
RemarksRUC # 20512036661 (Peru).
ListOFAC SDN
SourceUS Treasury OFAC

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