Statements: LASA PERU S.A.C.

Canonical ID: NK-KYdzcQJ8kfa4fmtbpWEGuo · 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
`LegalEntity:id`	59ef04a45d3e4feca4f5e61a08c1f240a98a6894	eng	us_sam_exclusions	`usgsa-s4mr3q4kq`	2024-06-28
`Organization:id`	874895e67069d88387313ba963d4edf5c68f0672	eng	us_ofac_sdn	`ofac-11423`	2023-11-17
`Organization:id`	8a88d3b5ff555e2d032dfb95a83d7256439d32e3		us_trade_csl	`ofac-11423`	2024-05-07