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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | SISTEMA DE DISTRIBUCION MUNDIAL, S.A.C. · WORLD DISTRIBUTION SYSTEM | [sources] | |||
| Other name | S.A.C. · SISTEMA DE DISTRIBUCION MUNDIAL · WORLD DISTRIBUTION SYSTEM | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Peru | [sources] | |||
| Tax Number | 20458382779 | [sources] | |||
| Unique Entity ID | RKZAZC8WUJM1 · WQ5WCMFH8TD7 | [sources] | |||
| Status | not available | [sources] | |||
| Address | AVENIDA JOSE PARDO NO. 601, PISO 11, LIMA, PER · Avenida Jose Pardo No. 601, Piso 11, Lima | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Avenida Jose Pardo No. 601, Piso 11, Lima | Peru | |