Statements: ORIENTE TOURS S.R.L.

Canonical ID: NK-Ax9LrKGaRzX4EL6vb7pUaD · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressJr. Soledad 113, Oficina 302, Limaengus_ofac_sdnofac-11414
LegalEntity:addressJR. SOLEDAD 113, OFICINA 302, LIMA, PERengus_sam_exclusionsusgsa-s4mr3q4kf
Organization:addressEntityaddr-04ba19e875a16c5513dd4c593c80752339986bd1engus_ofac_sdnofac-11414
LegalEntity:countrypeengus_sam_exclusionsusgsa-s4mr3q4kf
Organization:countrypeengus_ofac_sdnofac-11414
LegalEntity:createdAt2009-02-10engus_sam_exclusionsusgsa-s4mr3q4kf
LegalEntity:id3f249db5298bd8c6b1df048cccea3af7372eacd6engus_sam_exclusionsusgsa-s4mr3q4kf
Organization:idc109edc972e4ba29ab9a5ed40704edbe1b161d7aus_trade_cslofac-11414
Organization:idb2ca868caed7cae199e5345b9dcfb2baf7bf9bc4engus_ofac_sdnofac-11414
LegalEntity:nameORIENTE TOURS S.R.L.engus_sam_exclusionsusgsa-s4mr3q4kf
Organization:nameORIENTE TOURS S.R.L.us_trade_cslofac-11414
Organization:nameORIENTE TOURS S.R.L.engus_ofac_sdnofac-11414
Organization:programIdUS-NARCOengus_ofac_sdnofac-11414
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11414engus_ofac_sdnofac-11414
Organization:taxNumber20107539884engus_ofac_sdnofac-11414
Organization:topicssanctionengus_ofac_sdnofac-11414
Organization:topicssanctionus_trade_cslofac-11414
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3q4kf
LegalEntity:uniqueEntityIdLH4CLVN6FBJ8engus_sam_exclusionsusgsa-s4mr3q4kf
  • 1 - 19 of 19
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting