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Canonical ID: NK-Ax9LrKGaRzX4EL6vb7pUaD · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Jr. Soledad 113, Oficina 302, Lima | eng | us_ofac_sdn | ofac-11414 | |||
Organization:addressEntity | addr-04ba19e875a16c5513dd4c593c80752339986bd1 | eng | us_ofac_sdn | ofac-11414 | |||
Organization:country | pe | eng | us_ofac_sdn | ofac-11414 | |||
Organization:id | b2ca868caed7cae199e5345b9dcfb2baf7bf9bc4 | eng | us_ofac_sdn | ofac-11414 | |||
Organization:name | ORIENTE TOURS S.R.L. | eng | us_ofac_sdn | ofac-11414 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-11414 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11414 | eng | us_ofac_sdn | ofac-11414 | |||
Organization:taxNumber | 20107539884 | eng | us_ofac_sdn | ofac-11414 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-11414 | |||