Company flagged
LASA PERU S.A.C.
Company reviews
Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Government-sanctioned entity
This name is on an official government sanctions list.
The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.
On our lists sinceAugust 10, 2026
What to do: Dealing with a sanctioned party may be illegal where you live. Check the official register first.
Where this came from: US OFAC SDN sanctions list — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
LASA PERU S.A.C. is a Peruvian company, and with no public details in our record here the safe reading is simply that it is a real business name rather than a consumer-facing brand. By our assessment, that leaves it too thin to praise for any particular product, but still concrete enough to treat as a normal company entry. The limit is obvious: there is no solid, named line of work to describe without guessing, so any fuller story would be invention. It remains just a formal company listing on the page.
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