Los Tiguerones

ID: NK-bYQVzS52a9yiSAr9sDUSNS

Под санкциями — санкции ввели: США с 2026-09-09.

Тип: Организация
Страны: Перу, Эквадор
Реестровая запись: 1
Терроризм: ✓
Данные обновлены: 2026-09-11

Полное досье доступно по подписке.

2 записи о санкциях
1 прочая мера
2 альтернативных имени

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

Update Sanctions Data

Click "Start Update" to download the latest OpenSanctions data.
This will re-import all entities in the background (takes ~1–2 min).

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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.

Screening history