CONTINENTE MOVIL Y SERVICIOS SRL

CONTINENTE MOVIL Y SERVICIOS SRL is found actively sanctioned on 1 sanction list.

See the individual lists below.
View Citation
Country
Peru
Our sanctions database shows 1 Address for CONTINENTE MOVIL Y SERVICIOS SRL:
Urb. Residencial Santa Rosa MZ G Lt. 20 Callao Peru
ID Details
ID NUMBER : 20383848483
ID TYPE : RUC #
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
CONTINENTE MOVIL Y SERVICIOS SRL Sanctioned By Below Authority
List NameList AuthorityEffective Date Status

country flagsSpecially Designated Nationals List

U.S. Department of The TreasuryJan 16, 2023active