SDN list · entry 11423
LASA PERU S.A.C.
Yes. LASA PERU S.A.C. 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 11423, added on February 10, 2009. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
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| 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 |
|---|---|---|
| LASA PERU S.A.C. | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| RUC # | 20509588091 | Peru |
Details published by OFAC
| Address | Jr. Emilio Althaus 748, Int. 3, Lima, Peru |
|---|
Legal basis
- Unknown