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EMPRESA EDITORA CONTINENTE PRESS S.A.

Sanctioned entity
TypeOrganization[sources]
NameEMPRESA EDITORA CONTINENTE PRESS S.A.[sources]
Legal formnot available[sources]
CountryPeru[sources]
Registration numberC5CCDT7NPU74[sources]
Tax Number20381427391[sources]
Unique Entity IDC5CCDT7NPU74[sources]
Statusnot available[sources]
AddressAVENIDA JAVIER PRADO, OESTE 640, LIMA, PER · Avenida Javier Prado, Oeste 640, Lima[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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

US SAM Procurement Exclusions112,248

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

United States · GSA


Source data IDs: ofac-11424 · usgsa-s4mr3q1cl

For experts: raw data explorer