SISTEMA DE DISTRIBUCION MUNDIAL, S.A.C.

ID: NK-RmgMt2mbyp2gNLbf6XRCfk

Под санкциями — санкции ввели: США с 2004-06-01.

Тип: Организация
Страны: Перу, США
Дебармент: 5
Данные обновлены: 2026-03-30

Полное досье доступно по подписке.

2 записи о санкциях
5 прочих мер
1 альтернативное имя
3 идентификатора и документа
1 адрес

Войти · Тарифы и подписка — Dazor Санкционная разведка: Проверка по санкционным спискам и реестрам.

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Each row is checked by registration number, then tax ID, then name and aliases. Results appear on the right and stay in the screening history.

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