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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | EMPRESA DE TRANSPORTES CHULUCANAS 2000 S.A. | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Peru | [sources] | |||
| Tax Number | 20458820989 | [sources] | |||
| Unique Entity ID | JCY7JQM1MGQ5 | [sources] | |||
| Status | not available | [sources] | |||
| Address | JR. AUGUSTO GONZALES, OLAECHEA 1311 URB. ELIO, LIMA · Jr. Augusto Gonzales, Olaechea 1311, Urb. Elio, Lima | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-H3REJ8aU4Urjr4pNZrmpjj?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Jr. Augusto Gonzales, Olaechea 1311, Urb. Elio, Lima | Peru | |
| United States | TREAS-OFAC | Reciprocal | - | - |