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Canonical ID: NK-FFEziX55wabwUnzQHxNzDX · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Calle Soledad 113, Oficina 301, Lima | eng | us_ofac_sdn | ofac-11419 | |||
LegalEntity:address | CALLE SOLEDAD 113, OFICINA 301, LIMA | eng | us_sam_exclusions | usgsa-s4mr3q4km | |||
Organization:addressEntity | addr-f6990563420c8306b13268100d920c2f09190393 | us_ofac_sdn | ofac-11419 | ||||
LegalEntity:country | pe | us_sam_exclusions | usgsa-s4mr3q4km | ||||
Organization:country | pe | us_ofac_sdn | ofac-11419 | ||||
LegalEntity:createdAt | 2009-02-10 | us_sam_exclusions | usgsa-s4mr3q4km | ||||
LegalEntity:id | 418c30925f7b952d12098540ad4b1c2be2e56024 | us_sam_exclusions | usgsa-s4mr3q4km | ||||
Organization:id | 010fcee722ad77781ebde48d83531c164e152c30 | us_trade_csl | ofac-11419 | ||||
Organization:id | 1437e17de012442787357bf4b9ea1630dca9ecff | us_ofac_sdn | ofac-11419 | ||||
LegalEntity:name | PERU GLOBAL TOURS S.A.C. | eng | us_sam_exclusions | usgsa-s4mr3q4km | |||
Organization:name | PERU GLOBAL TOURS S.A.C. | us_trade_csl | ofac-11419 | ||||
Organization:name | PERU GLOBAL TOURS S.A.C. | eng | us_ofac_sdn | ofac-11419 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-11419 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11419 | us_ofac_sdn | ofac-11419 | ||||
Organization:taxNumber | 20509567418 | eng | us_ofac_sdn | ofac-11419 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-11419 | ||||
Organization:topics | sanction | us_trade_csl | ofac-11419 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3q4km | ||||
LegalEntity:uniqueEntityId | DPJBU266JEF3 | eng | us_sam_exclusions | usgsa-s4mr3q4km | |||