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ORIENTE CONTRATISTAS GENERALES S.A.

Sanctioned entity

ORIENTE CONTRATISTAS GENERALES S.A. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	ORIENTE CONTRATISTAS GENERALES S.A.				[sources]
Legal form	not available				[sources]
Country	Peru				[sources]
Registration number	`KGVZMLMYDJR6`				[sources]
Tax Number	`20167975616`				[sources]
Status	not available				[sources]
Address	JR. SAN MARTIN 707, INT. 201, TRUJILLO, PER · Jr. San Martin 707, Int. 201, Trujillo				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Jr. San Martin 707, Int. 201, Trujillo	Peru

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,108

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: usgsa-s4mr3q4kc · ofac-11410

For experts: raw data explorer

Factsheet Data sources

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