Statements: REPRESENTACIONES ORIENTE S.R.L.

Canonical ID: NK-98r3rb7TmieV2bnq5wobRe · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	URB. LA ARBOLEDA, MZ. F INT. 10, TRUJILLO, PER	eng	us_sam_exclusions	`usgsa-s4mr3q1cg`	2024-06-14
`LegalEntity:country`	pe	eng	us_sam_exclusions	`usgsa-s4mr3q1cg`	2024-06-14
`LegalEntity:createdAt`	2009-02-10	eng	us_sam_exclusions	`usgsa-s4mr3q1cg`	2024-06-14
`LegalEntity:id`	7f9ec38145abcfd78fc19fd9e61f401a5e22e3b0	eng	us_sam_exclusions	`usgsa-s4mr3q1cg`	2025-02-23
`LegalEntity:name`	REPRESENTACIONES ORIENTE S.R.L.	eng	us_sam_exclusions	`usgsa-s4mr3q1cg`	2024-06-14
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3q1cg`	2024-06-28
`LegalEntity:uniqueEntityId`	WZVUXXWB1X91	eng	us_sam_exclusions	`usgsa-s4mr3q1cg`	2024-12-03