Keep updated
Get in touch
Canonical ID: NK-848Wtb9AoE5NyFkeyBRsSS · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Avenida Jose Pardo 601, Edificio La Alameda, Lima | eng | us_ofac_sdn | ofac-11404 | |||
LegalEntity:address | AVENIDA JOSE PARDO 601, EDIFICIO LA ALAMEDA, LIMA, PER | eng | us_sam_exclusions | usgsa-s4mr3q1cb | |||
Organization:addressEntity | addr-46202a3a3f90d9b362e95e8e9f56003f4f615bc8 | eng | us_ofac_sdn | ofac-11404 | |||
LegalEntity:country | pe | eng | us_sam_exclusions | usgsa-s4mr3q1cb | |||
Organization:country | pe | eng | us_ofac_sdn | ofac-11404 | |||
LegalEntity:createdAt | 2009-02-10 | eng | us_sam_exclusions | usgsa-s4mr3q1cb | |||
LegalEntity:id | c353471c128b3d478b5948f3fc32b06f994792f4 | eng | us_sam_exclusions | usgsa-s4mr3q1cb | |||
Organization:id | 7111556f704c5433880ade54541d98e98e1acc99 | us_trade_csl | ofac-11404 | ||||
Organization:id | 7b85a83a7e45c626dab021ffe2ac237a2f5bd3b7 | eng | us_ofac_sdn | ofac-11404 | |||
LegalEntity:name | AERO COURIER CARGO S.A. | eng | us_sam_exclusions | usgsa-s4mr3q1cb | |||
Organization:name | AERO COURIER CARGO S.A. | us_trade_csl | ofac-11404 | ||||
Organization:name | AERO COURIER CARGO S.A. | eng | us_ofac_sdn | ofac-11404 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-11404 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11404 | eng | us_ofac_sdn | ofac-11404 | |||
Organization:taxNumber | 20507531823 | eng | us_ofac_sdn | ofac-11404 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-11404 | |||
Organization:topics | sanction | us_trade_csl | ofac-11404 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3q1cb | |||
LegalEntity:uniqueEntityId | WUPXHLMNVAZ7 | eng | us_sam_exclusions | usgsa-s4mr3q1cb | |||