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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | ORIENTE TOURS S.R.L. | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Peru | [sources] | |||
| Tax Number | 20107539884 | [sources] | |||
| Unique Entity ID | LH4CLVN6FBJ8 | [sources] | |||
| Status | not available | [sources] | |||
| Address | JR. SOLEDAD 113, OFICINA 302, LIMA, PER · Jr. Soledad 113, Oficina 302, Lima | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Jr. Soledad 113, Oficina 302, Lima | Peru | |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |