Lists of sanctions
18.222.112.142
14.05.2025 01:32:02

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: 14.05.2025. 00:15
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