URANTIA SERVICES SA
URANTIA SERVICES SA is found actively sanctioned on 1 sanction list.
URANTIA SERVICES SA is subject to . See the individual lists below.
View Citation
Country
Peru
Our sanctions database shows 1 different Address for URANTIA SERVICES SA:
Avenida Jose Pardo 601 Lima Peru
ID Details
ID NUMBER : 20505575882
ID TYPE : RUC #
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
URANTIA SERVICES SA 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