ENFOCA SAFI S.A. INACTIVE IA
Key facts
- FINRA firm ID
- 296580
- Firm name
- ENFOCA SAFI S.A.
- Other names / DBAs
- ENFOCA SAFI S.A.
- IA scope
- INACTIVE
- SEC IA file
- 802-113077
- Branches
- 0
- Disclosure events
- No
- HQ
- LIMA, LIMA 27, Peru
Run KYC screen
Check ENFOCA SAFI S.A. across OFAC + UFLPA + CSL + SAM + OIG + DOJ + CFTC + CFPB + courts + Fed + NHTSA + CISA + FINRA ↗