Corporacion De Inversiones Empresariales S.A.

On the SDN listEntitySDNTK

Corporacion De Inversiones Empresariales 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. Bolognesi 125, Oficina 1002, Lima, Peru

OFAC remarks

RUC # 20503541727 (Peru).