REPRESENTACIONES ORIENTE SRL
REPRESENTACIONES ORIENTE SRL is found actively sanctioned on 1 sanction list.
REPRESENTACIONES ORIENTE SRL is subject to . See the individual lists below.
View Citation
Country
Peru
Our sanctions database shows 1 different Address for REPRESENTACIONES ORIENTE SRL:
Urb. La Arboleda Mz. F Int. 10 Trujillo Peru
ID Details
ID NUMBER : 20275164675
ID TYPE : RUC #
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
REPRESENTACIONES ORIENTE SRL Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.