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ORIENTE CONTRATISTAS GENERALES S.A.

Peru

Designated

Type
Gangs
Status
Designated
Country
Peru
List
OFAC SDN list
Sanctions programs
SDNTK
Content hash
83a94e24aa194fe1002de373ee08852a5780a3d0f8e70d536befd00433d79649

Summary

Entity on the OFAC Specially Designated Nationals list under the SDNTK program; address on the list: Trujillo, Peru.

Source

Source: U.S. Department of the Treasury, OFAC

  1. Specially Designated Nationals and Blocked Persons List (SDN) · U.S. Department of the Treasury, OFAC

Content hash (SHA-256): 83a94e24aa194fe1002de373ee08852a5780a3d0f8e70d536befd00433d79649

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Peru records

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