Statements: ORIENTE TOURS S.R.L.

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressJR. SOLEDAD 113, OFICINA 302, LIMAengus_sam_exclusionsusgsa-s4mr3q4kf
Organization:addressJr. Soledad 113, Oficina 302, Limaengus_ofac_sdnofac-11414
Organization:addressEntityaddr-9c0bc4dd44d8545b86227ac3e3da9a6772bf1eedus_ofac_sdnofac-11414
LegalEntity:countrypeus_sam_exclusionsusgsa-s4mr3q4kf
Organization:countrypeus_ofac_sdnofac-11414
LegalEntity:createdAt2009-02-10us_sam_exclusionsusgsa-s4mr3q4kf
Organization:idfe970e0a98b6b33c33aac8f1c89ca0e4e5aa0cb0us_ofac_sdnofac-11414
Organization:idc109edc972e4ba29ab9a5ed40704edbe1b161d7aus_trade_cslofac-11414
LegalEntity:id7611b68f6162cdb90d51946849e43ac6bd17431bus_sam_exclusionsusgsa-s4mr3q4kf
Organization:nameORIENTE TOURS S.R.L.engus_ofac_sdnofac-11414
Organization:nameORIENTE TOURS S.R.L.us_trade_cslofac-11414
LegalEntity:nameORIENTE TOURS S.R.L.engus_sam_exclusionsusgsa-s4mr3q4kf
Organization:programIdUS-NARCOengus_ofac_sdnofac-11414
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11414us_ofac_sdnofac-11414
Organization:taxNumber20107539884engus_ofac_sdnofac-11414
Organization:topicssanctionus_ofac_sdnofac-11414
Organization:topicssanctionus_trade_cslofac-11414
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3q4kf
LegalEntity:uniqueEntityIdLH4CLVN6FBJ8engus_sam_exclusionsusgsa-s4mr3q4kf
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