Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Jorge PORTILLA BARRAZA · PORTILLA BARRAZA, Jorge | [sources] | |||
Birth date | [sources] | ||||
Nationality | not available | [sources] | |||
Country | Chile · Peru | [sources] | |||
First name | Jorge | [sources] | |||
ID Number | 52249376 | [sources] | |||
Last name | PORTILLA BARRAZA | [sources] | |||
Address | Pasaje Vincente Morales, Poblacion 11 de Septiembre, Arica · c/o ORIENTE CONTRATISTAS GENERALES S.A., Trujillo | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
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Address | ||
---|---|---|
Full address | Country | |
c/o ORIENTE CONTRATISTAS GENERALES S.A., Trujillo | Peru | |
Pasaje Vincente Morales, Poblacion 11 de Septiembre, Arica | Chile |