SENDERO LUMINOSO SL

Restricted

SENDERO LUMINOSO SL is found actively sanctioned on 3 sanction lists.

SENDERO LUMINOSO SL is subject to Restricted. See the individual lists below.

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ID Details

ID TYPE : Ofsi group id

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SENDERO LUMINOSO SL Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Dec 31, 2020	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Nov 2, 2001	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Dec 31, 2020	active