Keep updated
Get in touch
| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | TALLER DE REPARACIONES DE AERODINOS SUS PARTES Y SERVICIOS AEREOS S.A. | [sources] | |||
| Alias | TRAPSA | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Peru | [sources] | |||
| Tax Number | 20104242244 | [sources] | |||
| Unique Entity ID | EGKMHKGKWS33 · G4N6C7ED6CC4 | [sources] | |||
| Status | not available | [sources] | |||
| Address | AVENIDA AVIACION 650, TARAPOTO, SAN MARTIN, PER · Avenida Aviacion 650, Tarapoto | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also TRAPSA)
(also TALLER DE REPARACIONES DE AERODINOS SUS PARTES Y SERVICIOS AEREOS S.A.)
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
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Avenida Aviacion 650, Tarapoto | Peru | |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |