Compliance with the Regulations of the Office of Control of Foreign Assets (O.F.A.C.)

Banco de Credito del Peru - Miami Agency (the Agency) is subject to a number of laws and regulations of the United States of America, including laws related to the Office of Foreign Assets Control (OFAC), in accordance with Title 31 of the Code of Federal Regulations (CFR) Part 500.

In order to comply with OFAC, the agency requires its clients to comply with OFAC laws and not to directly or indirectly use the Agency to carry out operations with countries restricted by OFAC or to engage in transactions with individuals or entities included in the OFAC list (**) "Specially Designated Nationals List (SDN List)". The countries restricted by OFAC are as follows:

  • The Balkans (Los Balcanes)
  • Belarus (Bielorusia)
  • Burundi
  • Central African Republic (Republica Central de Africa)
  • Cuba
  • Democratic Republic of Congo (Republica Democratica del Congo)
  • Iran
  • Iraq
  • Lebanon (Libano)
  • Lybia (Libia)
  • Mali
  • Nicaragua
  • North Korea (Corea del Norte)
  • Somalia
  • Sudan
  • South Sudan (Sudan del Sur)
  • Syria (Siria)
  • Ukraine/Russia (Ucrania/Rusia)
  • Venezuela
  • Yemen
  • Zimbabwe