Statements: PERU GLOBAL TOURS S.A.C.

Canonical ID: NK-FFEziX55wabwUnzQHxNzDX · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressCALLE SOLEDAD 113, OFICINA 301, LIMA, PERengus_sam_exclusionsusgsa-s4mr3q4km
Organization:addressCalle Soledad 113, Oficina 301, Limaengus_ofac_sdnofac-11419
Organization:addressEntityaddr-7dc28975405ea2d464c0c6494aa5a1eb6c901356engus_ofac_sdnofac-11419
Organization:countrypeengus_ofac_sdnofac-11419
LegalEntity:countrypeengus_sam_exclusionsusgsa-s4mr3q4km
LegalEntity:createdAt2009-02-10engus_sam_exclusionsusgsa-s4mr3q4km
Organization:id010fcee722ad77781ebde48d83531c164e152c30us_trade_cslofac-11419
LegalEntity:id5d6f6059c412c63d8e996b612b4e1e2e35a48653engus_sam_exclusionsusgsa-s4mr3q4km
Organization:ida9fdf09d034dd24f699dd17ee46d7b5a9914f804engus_ofac_sdnofac-11419
Organization:namePERU GLOBAL TOURS S.A.C.engus_ofac_sdnofac-11419
Organization:namePERU GLOBAL TOURS S.A.C.us_trade_cslofac-11419
LegalEntity:namePERU GLOBAL TOURS S.A.C.engus_sam_exclusionsusgsa-s4mr3q4km
Organization:programIdUS-NARCOengus_ofac_sdnofac-11419
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11419engus_ofac_sdnofac-11419
Organization:taxNumber20509567418engus_ofac_sdnofac-11419
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3q4km
Organization:topicssanctionus_trade_cslofac-11419
Organization:topicssanctionengus_ofac_sdnofac-11419
LegalEntity:uniqueEntityIdDPJBU266JEF3engus_sam_exclusionsusgsa-s4mr3q4km
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