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Canonical ID: NK-9qcfJjQc5FsWjsnttJRETq · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Jr. San Martin 707, Int. 201, Trujillo | eng | us_ofac_sdn | ofac-11410 | |||
LegalEntity:address | JR. SAN MARTIN 707, INT. 201, TRUJILLO, PER | eng | us_sam_exclusions | usgsa-s4mr3q4kc | |||
Organization:addressEntity | addr-cc22695f2d90f47a50349de406d239f5afd56c1b | eng | us_ofac_sdn | ofac-11410 | |||
LegalEntity:country | pe | eng | us_sam_exclusions | usgsa-s4mr3q4kc | |||
Organization:country | pe | eng | us_ofac_sdn | ofac-11410 | |||
LegalEntity:createdAt | 2009-02-10 | eng | us_sam_exclusions | usgsa-s4mr3q4kc | |||
LegalEntity:id | 2a9efbe15d80d0daa5a45ddda0ae86d1ec925fbd | eng | us_sam_exclusions | usgsa-s4mr3q4kc | |||
Organization:id | 9436cebbfd2f87890ab6e28fb66209785874c286 | us_trade_csl | ofac-11410 | ||||
Organization:id | 001d4a270d3019f7b4bdf5c699bec8c83d7c3e54 | eng | us_ofac_sdn | ofac-11410 | |||
LegalEntity:name | ORIENTE CONTRATISTAS GENERALES S.A. | eng | us_sam_exclusions | usgsa-s4mr3q4kc | |||
Organization:name | ORIENTE CONTRATISTAS GENERALES S.A. | us_trade_csl | ofac-11410 | ||||
Organization:name | ORIENTE CONTRATISTAS GENERALES S.A. | eng | us_ofac_sdn | ofac-11410 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-11410 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11410 | eng | us_ofac_sdn | ofac-11410 | |||
Organization:taxNumber | 20167975616 | eng | us_ofac_sdn | ofac-11410 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-11410 | |||
Organization:topics | sanction | us_trade_csl | ofac-11410 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3q4kc | |||
LegalEntity:uniqueEntityId | KGVZMLMYDJR6 | eng | us_sam_exclusions | usgsa-s4mr3q4kc | |||