Statements: ORIENTE CONTRATISTAS GENERALES S.A.

Canonical ID: NK-9qcfJjQc5FsWjsnttJRETq · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressJR. SAN MARTIN 707, INT. 201, TRUJILLOengus_sam_exclusionsusgsa-s4mr3q4kc
Organization:addressJr. San Martin 707, Int. 201, Trujilloengus_ofac_sdnofac-11410
Organization:addressEntityaddr-d4c8988e94b0ad103966627255cf8fa426a3c97bus_ofac_sdnofac-11410
Organization:countrypeus_ofac_sdnofac-11410
LegalEntity:countrypeus_sam_exclusionsusgsa-s4mr3q4kc
LegalEntity:createdAt2009-02-10us_sam_exclusionsusgsa-s4mr3q4kc
Organization:id9436cebbfd2f87890ab6e28fb66209785874c286us_trade_cslofac-11410
Organization:id73300be45237971acec4e9aa4ceb020a3efcf5aaus_ofac_sdnofac-11410
LegalEntity:ide36e99c2af28116b08411096d1bf6f8b9d5e5b12us_sam_exclusionsusgsa-s4mr3q4kc
Organization:nameORIENTE CONTRATISTAS GENERALES S.A.us_trade_cslofac-11410
LegalEntity:nameORIENTE CONTRATISTAS GENERALES S.A.engus_sam_exclusionsusgsa-s4mr3q4kc
Organization:nameORIENTE CONTRATISTAS GENERALES S.A.engus_ofac_sdnofac-11410
Organization:programIdUS-NARCOengus_ofac_sdnofac-11410
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11410us_ofac_sdnofac-11410
Organization:taxNumber20167975616engus_ofac_sdnofac-11410
Organization:topicssanctionus_ofac_sdnofac-11410
Organization:topicssanctionus_trade_cslofac-11410
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3q4kc
LegalEntity:uniqueEntityIdKGVZMLMYDJR6engus_sam_exclusionsusgsa-s4mr3q4kc
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Raw data: ORIENTE CONTRATISTAS GENERALES S.A. - OpenSanctions