Empresa De Transportes Chulucanas 2000 S.A.

On the SDN listEntitySDNTK

Empresa De Transportes Chulucanas 2000 S.A. (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDNTK. Addresses on file in: Peru. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Jr. Augusto Gonzales, Olaechea 1311, Urb. Elio, Lima, Peru

OFAC remarks

RUC # 20458820989 (Peru).