LUCERO IMPORT S.A.C.

Sanctioned

Type

organization

Subtype

Country

Peru

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

11412

Asset freeze

2009-02-10activeSource

Official source conditions

Block; Program; SDNTK

Legal bases

United States

Unknown

Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

LUCERO IMPORT S.A.C.Primary name
OFAC ↗
Record provenance
ID
11412
SHA-256
48de3778b7f789f48f99a0c51758f0234c5fb85fc7a8fcc7cdad70ab83adaaea
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

11412OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
11412
SHA-256
f9920b7a3a65526f83b845f1cbc5970d02dda5e0fdd8263ddfde6ed9dcedcb4f
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
20432287221RUC
Country: Peru
OFAC ↗
Record provenance
ID
11412
SHA-256
f9920b7a3a65526f83b845f1cbc5970d02dda5e0fdd8263ddfde6ed9dcedcb4f
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

PeruOperation
OFAC ↗
Record provenance
ID
11412
SHA-256
48de3778b7f789f48f99a0c51758f0234c5fb85fc7a8fcc7cdad70ab83adaaea
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)