Lists › OFAC SDN › ofac_sdn-11413

REPRESENTACIONES ORIENTE S.R.L.

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 11413.

Programs

SDNTK

Names and aliases

Identifiers

Details

Countries	Peru
Addresses	Urb. La Arboleda Mz. F Int. 10 Trujillo Peru

Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.