Statements: ORIENTE CONTRATISTAS GENERALES S.A.

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

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:address`		Jr. San Martin 707, Int. 201, Trujillo	eng	us_ofac_sdn		`ofac-11410`	2023-11-17
`LegalEntity:address`		JR. SAN MARTIN 707, INT. 201, TRUJILLO, PER	eng	us_sam_exclusions		`usgsa-s4mr3q4kc`	2024-06-14