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ORIENTE TOURS S.R.L.

Peru

Designated

Type
Gangs
Status
Designated
Country
Peru
List
OFAC SDN list
Sanctions programs
SDNTK
Content hash
44cbfac7b64087c797e40071e230e6346befcac34d956671020e6e4ec49424aa

Summary

Entity on the OFAC Specially Designated Nationals list under the SDNTK program; address on the list: Lima, 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): 44cbfac7b64087c797e40071e230e6346befcac34d956671020e6e4ec49424aa

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Peru records

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