GABICE SAC
Restricted
GABICE SAC is found actively sanctioned on 3 sanction lists.
GABICE SAC is subject to Restricted. See the individual lists below.
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Country
Peru
Our sanctions database shows 3 different Addresses for GABICE SAC:
Address 1 : C/O MASTERWALL S.A., AV. MELGAREJO 668 URB. SANTA PATRICIA, LA MOLINA, LIMA 12 , Peru
Address 2 : C/O MASTERWALL S.A., AV. MELGAREJO 668 URB. SANTA PATRICIA, LA MOLINA, LIMA 12 Peru
Address 3 : Peru
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GABICE SAC Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Other Government Agencies | Feb 25, 2015 | active |
| African Development Bank (AfDB) Group | Feb 25, 2015 | active |
| Asian Development Bank | Mar 17, 2015 | active |
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