SAN ISIDROL SRL
Restricted
SAN ISIDROL SRL is found actively sanctioned on 2 sanction lists.
SAN ISIDROL SRL is subject to Restricted. See the individual lists below.
View Citation
Country
Peru
Our sanctions database shows 2 different Addresses for SAN ISIDROL SRL:
Address 1 : JR. SANTIAGO ANTÚNEZ DE MAYALO NO. 190, INDEPENDENCIA, ANCASH, HUARAZ , Peru
Address 2 : JR. SANTIAGO ANTÚNEZ DE MAYALO NO. 190 INDEPENDENCIA ANCASH, HUARAZ Peru
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
SAN ISIDROL SRL Sanctioned By Below Authorities
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| U.S. Other Government Agencies | Jan 28, 2016 | active |
| Asian Development Bank | Dec 2, 2016 | active |
APIs
Data License
Solutions
Pricing