Statements: AERO COURIER CARGO S.A.

Canonical ID: NK-848Wtb9AoE5NyFkeyBRsSS · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressAvenida Jose Pardo 601, Edificio La Alameda, Limaengus_ofac_sdnofac-11404
LegalEntity:addressAVENIDA JOSE PARDO 601, EDIFICIO LA ALAMEDA, LIMAengus_sam_exclusionsusgsa-s4mr3q1cb
Organization:addressEntityaddr-108091b4a8568d8b88f87814bf72ec029a0c42c1us_ofac_sdnofac-11404
LegalEntity:countrypeus_sam_exclusionsusgsa-s4mr3q1cb
Organization:countrypeus_ofac_sdnofac-11404
LegalEntity:createdAt2009-02-10us_sam_exclusionsusgsa-s4mr3q1cb
LegalEntity:id4740dd2e5172304483baebc09f833eba07c1b79fus_sam_exclusionsusgsa-s4mr3q1cb
Organization:id7111556f704c5433880ade54541d98e98e1acc99us_trade_cslofac-11404
Organization:id86c56ef41a03825568fd61095d84d1cb1ed703d6us_ofac_sdnofac-11404
LegalEntity:nameAERO COURIER CARGO S.A.engus_sam_exclusionsusgsa-s4mr3q1cb
Organization:nameAERO COURIER CARGO S.A.us_trade_cslofac-11404
Organization:nameAERO COURIER CARGO S.A.engus_ofac_sdnofac-11404
Organization:programIdUS-NARCOengus_ofac_sdnofac-11404
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11404us_ofac_sdnofac-11404
Organization:taxNumber20507531823engus_ofac_sdnofac-11404
Organization:topicssanctionus_ofac_sdnofac-11404
Organization:topicssanctionus_trade_cslofac-11404
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3q1cb
LegalEntity:uniqueEntityIdWUPXHLMNVAZ7engus_sam_exclusionsusgsa-s4mr3q1cb
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Raw data: AERO COURIER CARGO S.A. - OpenSanctions