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LASA PERU S.A.C.

Sanctioned entity
TypeOrganization[sources]
NameLASA PERU S.A.C.[sources]
Legal formnot available[sources]
CountryPeru[sources]
Registration numberPXJZJ69MP9M3[sources]
Tax Number20509588091[sources]
Statusnot available[sources]
AddressJR. EMILIO ALTHAUS 748, INT. 3, LIMA, PER · Jr. Emilio Althaus 748, Int. 3, Lima[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

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: usgsa-s4mr3q4kq · ofac-11423

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