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SD

SISTEMA DE DISTRIBUCION MUNDIAL, S.A.C.

Sanctioned
WORLD DISTRIBUTION SYSTEM
Type
organization
Subtype
Country
Peru
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
8250
Asset freeze
2004-06-01activeSource
Official source conditions

Block; Program; SDNTK

Source ↗
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.

Names and aliases

  • WORLD DISTRIBUTION SYSTEMAlias
    OFAC ↗
    Record provenance
    ID
    8250
    SHA-256
    3d99a2a38bc2ca0c11345295bcd7ef26b048e31f2d12393e1997748e64047cc5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SISTEMA DE DISTRIBUCION MUNDIAL, S.A.C.Primary name
    OFAC ↗
    Record provenance
    ID
    8250
    SHA-256
    3d99a2a38bc2ca0c11345295bcd7ef26b048e31f2d12393e1997748e64047cc5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 8250OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    8250
    SHA-256
    6030199a49c04eef5a6f613ffba30f4aefbcf225fa2a1f70e4b6954908493d85
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 20458382779RUC
    Country: Peru
    OFAC ↗
    Record provenance
    ID
    8250
    SHA-256
    6030199a49c04eef5a6f613ffba30f4aefbcf225fa2a1f70e4b6954908493d85
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • PeruOperation
    OFAC ↗
    Record provenance
    ID
    8250
    SHA-256
    3d99a2a38bc2ca0c11345295bcd7ef26b048e31f2d12393e1997748e64047cc5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)