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LUCERO IMPORT S.A.C.

Sanctioned entity
TypeOrganization[sources]
NameLUCERO IMPORT S.A.C.[sources]
Legal formnot available[sources]
CountryPeru[sources]
Registration numberX8VJUMRQMJU7[sources]
Tax Number20432287221[sources]
Unique Entity IDX8VJUMRQMJU7[sources]
Statusnot available[sources]
AddressCALLE SOLEDAD 113, INTERIOR 301, LIMA, PER · Calle Soledad 113, Interior 301, Lima[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Address
Full addressCountry
Calle Soledad 113, Interior 301, LimaPeru
Sanctions
AuthorityProgramStart dateEnd date
TREAS-OFACReciprocal--
Office of Foreign Assets ControlSDN List--

Data sources

US Trade Consolidated Screening List (CSL)21,868

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List34,364

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions112,333

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA


Source data IDs: ofac-11412 · usgsa-s4mr3q4kd

For experts: raw data explorer