SDN list · entry 8250
SISTEMA DE DISTRIBUCION MUNDIAL, S.A.C.
Yes. SISTEMA DE DISTRIBUCION MUNDIAL, 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 8250, added on June 1, 2004. OFAC lists 1 other name for it, shown below; screen against all of them.
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 | June 1, 2004 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| WORLD DISTRIBUTION SYSTEM | A.K.A. | strong |
| SISTEMA DE DISTRIBUCION MUNDIAL, S.A.C. | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| RUC # | 20458382779 | Peru |
Details published by OFAC
| Address | Avenida Jose Pardo No. 601, Piso 11, Lima, Peru |
|---|
Legal basis
- Unknown