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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-H3REJ8aU4Urjr4pNZrmpjj | Organization:address | Jr. Augusto Gonzales, Olaechea 1311, Urb. Elio, Lima | eng | us_ofac_sdn | ofac-11405 | ||||
| NK-H3REJ8aU4Urjr4pNZrmpjj | Organization:addressEntity | addr-101f4dcc4149935eeec9c9fc346781e08c604036 | eng | us_ofac_sdn | ofac-11405 | ||||
| NK-H3REJ8aU4Urjr4pNZrmpjj | Organization:country | pe | eng | us_ofac_sdn | ofac-11405 | ||||
| NK-H3REJ8aU4Urjr4pNZrmpjj | Organization:id | c97ff05c9e511612b4a11294df05086cf39da621 | eng | us_ofac_sdn | ofac-11405 | ||||
| NK-H3REJ8aU4Urjr4pNZrmpjj | Organization:name | EMPRESA DE TRANSPORTES CHULUCANAS 2000 S.A. | eng | us_ofac_sdn | ofac-11405 | ||||
| NK-H3REJ8aU4Urjr4pNZrmpjj | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11405 | eng | us_ofac_sdn | ofac-11405 | ||||
| NK-H3REJ8aU4Urjr4pNZrmpjj | Organization:taxNumber | 20458820989 | eng | us_ofac_sdn | ofac-11405 | ||||
| NK-H3REJ8aU4Urjr4pNZrmpjj | Organization:topics | sanction | eng | us_ofac_sdn | ofac-11405 | ||||