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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | TAUSA S.A. · TRANSPORTES AEREAS UCHIZA S.A. · TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A. | [sources] | |||
| Alias | TAUSA S.A. | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Peru · United States | [sources] | |||
| Previous name | TRANSPORTES AEREAS UCHIZA S.A. | [sources] | |||
| Tax Number | 20110372320 | [sources] | |||
| Unique Entity ID | GKL4FND9KDS4 · PEUABYUMDW23 · X69JEGCA1WP5 | [sources] | |||
| Status | not available | [sources] | |||
| Address | CALLE SOLEDAD 111, INT. 302, LIMA · Calle Soledad 111, Int. 302, Lima | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A., TRANSPORTES AEREAS UCHIZA S.A.)
(also TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A., TAUSA S.A.)
(also TAUSA S.A., TRANSPORTES AEREAS UCHIZA 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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
ofac-11418 · usgsa-s4mr3q4kl · usgsa-s4mr3q4kk · usgsa-s4mr3q4kjFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Calle Soledad 111, Int. 302, Lima | Peru | |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |