SDN list · entry 11405
EMPRESA DE TRANSPORTES CHULUCANAS 2000 S.A.
Yes. EMPRESA DE TRANSPORTES CHULUCANAS 2000 S.A. is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 11405, added on February 10, 2009. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | company or organisation |
| Added to the list | February 10, 2009 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| EMPRESA DE TRANSPORTES CHULUCANAS 2000 S.A. | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| RUC # | 20458820989 | Peru |
Details published by OFAC
| Address | Jr. Augusto Gonzales, Olaechea 1311, Urb. Elio, Lima, Peru |
|---|
Legal basis
- Unknown