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PERU GLOBAL TOURS S.A.C.

Sanctioned entity
TypeOrganization[sources]
NamePERU GLOBAL TOURS S.A.C.[sources]
Legal formnot available[sources]
CountryPeru[sources]
Registration numberDPJBU266JEF3[sources]
Tax Number20509567418[sources]
Unique Entity IDDPJBU266JEF3[sources]
Statusnot available[sources]
AddressCALLE SOLEDAD 113, OFICINA 301, LIMA, PER · Calle Soledad 113, Oficina 301, Lima[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

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Data sources

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US OFAC Specially Designated Nationals (SDN) List33,200

The primary United States' sanctions list, specially designated nationals (SDN) part.

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US Trade Consolidated Screening List (CSL)21,175

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

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Source data IDs: ofac-11419 · usgsa-s4mr3q4km

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