URANTIA SERVICES S.A. - Sanctions record
216.73.216.188
29.10.2025 06:48:03
URANTIA SERVICES S.A. - Sanctions record

URANTIA SERVICES S.A.

List

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

Names (1)

Last name/Name URANTIA SERVICES S.A.
Full name/Name URANTIA SERVICES S.A.
Type Name

Addresses (1)

Street Avenida Jose Pardo 601
City Lima
Country Peru
Full address Avenida Jose Pardo 601, Lima, Peru

Identification documents (1)

Type RUC #: 20505575882
Country Peru

Historical data

No records
Updated: 29.10.2025. 06:16
Sanctions list data updated: 04.08.2024. 04:15
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