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TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A.

Debarred entity · Sanctioned entity

TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A. is subject to sanctions. See the individual program listings below.

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	2026-01-26	Last processed	2026-02-15	First seen	2023-04-20

Descriptions

(also TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A., TRANSPORTES AEREAS UCHIZA S.A.)

— US SAM Procurement Exclusions, 2025-07-23

(also TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A., TAUSA S.A.)

— US SAM Procurement Exclusions, 2025-07-23

(also TAUSA S.A., TRANSPORTES AEREAS UCHIZA S.A.)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		-	-

Address
Full address	Country
Calle Soledad 111, Int. 302, Lima	Peru

Data sources

US Trade Consolidated Screening List (CSL)23,622

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) List36,817

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

United States · OFAC

US SAM Procurement Exclusions105,531

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

United States · GSA

Source data IDs: usgsa-s4mr3q4kk · ofac-11418 · usgsa-s4mr3q4kj · usgsa-s4mr3q4kl

For experts: raw data explorer

Using the API

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Equivalent request

GET https://api.opensanctions.org/entities/NK-iiD3uAPd2h2h4c3VwzmTM8?nested=true

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Factsheet Descriptions Relationships Data sources

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