ORIENTE CONTRATISTAS GENERALES S.A.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | ORIENTE CONTRATISTAS GENERALES S.A. |
|---|---|
| Full name/Name | ORIENTE CONTRATISTAS GENERALES S.A. |
| Type | Name |
Addresses (1)
| Street | Jr. San Martin 707 Int. 201 |
|---|---|
| City | Trujillo |
| Country | Peru |
| Full address | Jr. San Martin 707 Int. 201, Trujillo, Peru |
Identification documents (1)
| Type | RUC #: 20167975616 |
|---|---|
| Country | Peru |
Historical data
No records
Updated: 29.10.2025. 17:15
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.