Statements: PERU TOTAL MARKET E.I.R.L.

Canonical ID: NK-Gnw5bfEu9LQwzQu7JWCkJ5 · 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:id`	2d3bbb1eed70039882bf3947fc1e61273fedd08f	eng	us_ofac_sdn	`ofac-11411`	2023-11-17
`LegalEntity:id`	101ec8c2c908467afbd002b1bc18ca0dd1ce83f5	eng	us_sam_exclusions	`usgsa-s4mr3q1cf`	2024-12-03
`Organization:id`	ebeae4af3c7a2093558bc129d77b6c7310874c83		us_trade_csl	`ofac-11411`	2024-05-07