SDN list · entry 11415
CORPORACION DE INVERSIONES EMPRESARIALES S.A.
Yes. CORPORACION DE INVERSIONES EMPRESARIALES 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 11415, 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 |
|---|---|---|
| CORPORACION DE INVERSIONES EMPRESARIALES S.A. | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| RUC # | 20503541727 | Peru |
Details published by OFAC
| Address | Jr. Bolognesi 125, Oficina 1002, Lima, Peru |
|---|
Legal basis
- Unknown