Aqua Ril SAC
Restricted
Aqua Ril SAC is found actively sanctioned on 2 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
Aqua Ril SAC is subject to Restricted. See the individual lists below.
View Citation
Country
Peru
Our sanctions database shows 3 different Addresses for Aqua Ril SAC:
Address 1 : Peru
Address 2 : AV. JUAN DE ARONA NO. 151, OFICINA 1001, TORRE A, DISTRITO DE SAN ISIDRO, PROVINCIA Y DEPARTAMENTO DE LIMA , Peru
Address 3 : Av. Juan de Arona No. 151, Oficina 1001, torre A, Distrito de San Isidro, Provincia y Departamento de Lima, Peru
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Aqua Ril SAC Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Asian Development Bank | Jul 19, 2023 | active |
| U.S. Other Government Agencies | Feb 8, 2023 | active |
| U.S. Other Government Agencies | Jun 30, 2023 | inactive |
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