URANTIA SERVICES S.A. - Sanctions record
3.144.36.122
14.05.2025 05:55:29
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: 14.05.2025. 05:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.