Search OpenSanctions

PERU TOTAL MARKET E.I.R.L.

Sanctioned entity

PERU TOTAL MARKET E.I.R.L. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	PERU TOTAL MARKET E.I.R.L.				[sources]
Legal form	not available				[sources]
Country	Peru				[sources]
Registration number	`WCMDQTMWEXR6`				[sources]
Tax Number	`20512036661`				[sources]
Status	not available				[sources]
Address	JR. WASHINGTON 1214, LIMA, PER · Jr. Washington 1214, Lima				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Jr. Washington 1214, Lima	Peru

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-11411 · usgsa-s4mr3q1cf

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk