FEOC
OFAC SDNCriticalEntity

CORPORACION DE INVERSIONES EMPRESARIALES S.A.

🇵🇪Peru11415

FEOC Flagged

CORPORACION DE INVERSIONES EMPRESARIALES S.A. appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowPeru (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
CORPORACION DE INVERSIONES EMPRESARIALES S.A.
Peru

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: CORPORACION DE INVERSIONES EMPRESARIALES S.A.#11415
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
CORPORACION DE INVERSIONES EMPRESARIALES S.A.
Peru

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Known addresses

  • Jr. Bolognesi 125, Oficina 1002, Lima, Peru

Sanctions programs / authorities

SDNTK

Sanctioning authority notes

RUC # 20503541727 (Peru).

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "11415",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 11415",
  "entity_name": "CORPORACION DE INVERSIONES EMPRESARIALES S.A.",
  "entity_type": "Entity",
  "country": "Peru",
  "aliases": [],
  "addresses": [
    "Jr. Bolognesi 125, Oficina 1002, Lima, Peru"
  ],
  "programs": [
    "SDNTK"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "11415",
    "program": "SDNTK",
    "remarks": "RUC # 20503541727 (Peru).",
    "tonnage": "-0- ",
    "sdn_name": "CORPORACION DE INVERSIONES EMPRESARIALES S.A.",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.