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ORIENTE CONTRATISTAS GENERALES S.A.

Sanctioned entity
TypeOrganization[sources]
NameORIENTE CONTRATISTAS GENERALES S.A.[sources]
Legal formnot available[sources]
CountryPeru[sources]
Registration numberKGVZMLMYDJR6[sources]
Tax Number20167975616[sources]
Unique Entity IDKGVZMLMYDJR6[sources]
Statusnot available[sources]
AddressJR. SAN MARTIN 707, INT. 201, TRUJILLO, PER · Jr. San Martin 707, Int. 201, Trujillo[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Address
Full addressCountry
Jr. San Martin 707, Int. 201, TrujilloPeru
Sanctions
AuthorityProgramStart dateEnd date
TREAS-OFACReciprocal--
Office of Foreign Assets ControlSDN List--

Data sources

US Trade Consolidated Screening List (CSL)21,868

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

US SAM Procurement Exclusions112,333

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List34,364

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

United States · OFAC


Source data IDs: usgsa-s4mr3q4kc · ofac-11410

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