Statements: LUCERO IMPORT S.A.C.

Canonical ID: NK-D2nMyFQDa3McL2XXhtmGpn · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:address`		Calle Soledad 113, Interior 301, Lima	eng	us_ofac_sdn		`ofac-11412`	2023-11-17
`LegalEntity:address`		CALLE SOLEDAD 113, INTERIOR 301, LIMA, PER	eng	us_sam_exclusions		`usgsa-s4mr3q4kd`	2024-06-14