REPRESENTACIONES ORIENTE S.R.L. — OFAC Sanctioned (SDNTK, Entity)
REPRESENTACIONES ORIENTE S.R.L. — OFAC Sanctioned (SDNTK, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: REPRESENTACIONES ORIENTE S.R.L.; Type: Entity; Sanctions program: SDNTK.
| Name | REPRESENTACIONES ORIENTE S.R.L. |
|---|---|
| Type | Entity |
| Sanctions program | SDNTK |
| Remarks | RUC # 20275164675 (Peru). |
| List | OFAC SDN |
| Source | US Treasury OFAC |
🔍 Search all sanctioned parties →
$1999/mo
Try SanctionScreen →