EMPRESA DE TRANSPORTES CHULUCANAS 2000 S.A.

Sanctioned

Type

organization

Subtype

Country

Peru

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

11405

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.

EMPRESA DE TRANSPORTES CHULUCANAS 2000 S.A.Primary name
OFAC ↗
Record provenance
ID
11405
SHA-256
3be0796a4a72684f891b8717c253eb4729d36ee7c5278c4eb9062d32e576c5bd
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

11405OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
11405
SHA-256
009f7ed85f8ee8b46004e64032a700971e6a94761344d6e1e6c24a0e029e894e
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
20458820989RUC
Country: Peru
OFAC ↗
Record provenance
ID
11405
SHA-256
009f7ed85f8ee8b46004e64032a700971e6a94761344d6e1e6c24a0e029e894e
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
11405
SHA-256
3be0796a4a72684f891b8717c253eb4729d36ee7c5278c4eb9062d32e576c5bd
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)