CONTINENTE MOVIL Y SERVICIOS S.R.L.

Sanctioned

Type

organization

Subtype

Country

Peru

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

11416

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.

CONTINENTE MOVIL Y SERVICIOS S.R.L.Primary name
OFAC ↗
Record provenance
ID
11416
SHA-256
80ad64cdece79516daf6ae6f5d04d4718c104f3dea7b3ec9126377575a670c3d
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

20383848483RUC
Country: Peru
OFAC ↗
Record provenance
ID
11416
SHA-256
5a5adbe31ba07644c84a2aef611540d31dcc7faa78fb293ba414087826fc96b0
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
11416OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
11416
SHA-256
5a5adbe31ba07644c84a2aef611540d31dcc7faa78fb293ba414087826fc96b0
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
11416
SHA-256
80ad64cdece79516daf6ae6f5d04d4718c104f3dea7b3ec9126377575a670c3d
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)