EMPRESA DE TRANSPORTES CHULUCANAS 2000 SA
EMPRESA DE TRANSPORTES CHULUCANAS 2000 SA is found actively sanctioned on 1 sanction list.
EMPRESA DE TRANSPORTES CHULUCANAS 2000 SA is subject to . See the individual lists below.
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Country
Peru
Our sanctions database shows 1 different Address for EMPRESA DE TRANSPORTES CHULUCANAS 2000 SA:
Jr. Augusto Gonzales Olaechea 1311 Urb. Elio Lima Peru
ID Details
ID NUMBER : 20458820989
ID TYPE : RUC #
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EMPRESA DE TRANSPORTES CHULUCANAS 2000 SA Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
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