Lists of sanctions
216.73.216.120
13.05.2025 23:31:29

REPRESENTACIONES ORIENTE S.R.L.

List

Type Entity
List name SDN (OFAC)
Programs (1) SDNTK
Date of publication 31.12.2019

Names (1)

Last name/Name REPRESENTACIONES ORIENTE S.R.L.
Full name/Name REPRESENTACIONES ORIENTE S.R.L.
Type Name

Addresses (1)

Street Urb. La Arboleda Mz. F Int. 10
City Trujillo
Country Peru
Full address Urb. La Arboleda Mz. F Int. 10, Trujillo, Peru

Identification documents (1)

Type RUC #: 20275164675
Country Peru

Historical data

No records
Updated: 13.05.2025. 22:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.