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VUELA PERU S.A.C.

Sanctioned entity
TypeOrganization[sources]
NameVUELA PERU S.A.C.[sources]
Legal formnot available[sources]
CountryPeru[sources]
Tax Number20508991879[sources]
Unique Entity IDLMKPCNT3DCK7[sources]
Statusnot available[sources]
AddressAVENIDA BOLOGNESI 125, DPTO. 1602, LIMA, PER · Avenida Bolognesi 125, Dpto. 1602, Lima[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,240

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

US OFAC Specially Designated Nationals (SDN) List35,031

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,530

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA


Source data IDs: usgsa-s4mr3q4kn · ofac-11421

For experts: raw data explorer