Statements: ORIENTE TOURS S.R.L.

Canonical ID: NK-Ax9LrKGaRzX4EL6vb7pUaD · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	c109edc972e4ba29ab9a5ed40704edbe1b161d7a		us_trade_csl	`ofac-11414`	2024-05-07
`Organization:id`	3f747562c9fdf0c056d1b5039186fdffaa31d2ef	eng	us_ofac_sdn	`ofac-11414`	2023-11-17
`LegalEntity:id`	828a7177ca3fbe8356e64b9490a8977f3762570f	eng	us_sam_exclusions	`usgsa-s4mr3q4kf`	2024-06-28