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TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A.

Sanctioned entity
TypeOrganization[sources]
NameTAUSA S.A. · TRANSPORTES AEREAS UCHIZA S.A. · TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A.[sources]
Other nameTAUSA S.A.[sources]
Legal formnot available[sources]
CountryPeru[sources]
Previous nameTRANSPORTES AEREAS UCHIZA S.A.[sources]
Tax Number20110372320[sources]
Unique Entity IDGKL4FND9KDS4 · PEUABYUMDW23 · X69JEGCA1WP5[sources]
Statusnot available[sources]
AddressCALLE SOLEDAD 111, INT. 302, LIMA, PER · Calle Soledad 111, Int. 302, Lima[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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

— US SAM Procurement Exclusions,

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

— US SAM Procurement Exclusions,

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

— US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,527

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,030

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,238

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

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

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting