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Canonical ID: NK-H3REJ8aU4Urjr4pNZrmpjj · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Jr. Augusto Gonzales, Olaechea 1311, Urb. Elio, Lima | eng | us_ofac_sdn | ofac-11405 | |||
LegalEntity:address | JR. AUGUSTO GONZALES, OLAECHEA 1311 URB. ELIO, LIMA | eng | us_sam_exclusions | usgsa-s4mr3q4k8 | |||
Organization:addressEntity | addr-12a209edf7eafa18c7992df7f9bded938ae44ba4 | us_ofac_sdn | ofac-11405 | ||||
LegalEntity:country | pe | us_sam_exclusions | usgsa-s4mr3q4k8 | ||||
Organization:country | pe | us_ofac_sdn | ofac-11405 | ||||
LegalEntity:createdAt | 2009-02-10 | us_sam_exclusions | usgsa-s4mr3q4k8 | ||||
Organization:id | e77ef02e7e02790b41b1e46222c21ff502ae9255 | us_trade_csl | ofac-11405 | ||||
LegalEntity:id | 92023c871e485777cdbf1dd11262d679a0a54b4e | us_sam_exclusions | usgsa-s4mr3q4k8 | ||||
Organization:id | 3fef7cfe4356877769ccbf7b2a58bf55a7b68b6c | us_ofac_sdn | ofac-11405 | ||||
Organization:name | EMPRESA DE TRANSPORTES CHULUCANAS 2000 S.A. | eng | us_ofac_sdn | ofac-11405 | |||
Organization:name | EMPRESA DE TRANSPORTES CHULUCANAS 2000 S.A. | us_trade_csl | ofac-11405 | ||||
LegalEntity:name | EMPRESA DE TRANSPORTES CHULUCANAS 2000 S.A. | eng | us_sam_exclusions | usgsa-s4mr3q4k8 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-11405 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11405 | us_ofac_sdn | ofac-11405 | ||||
Organization:taxNumber | 20458820989 | eng | us_ofac_sdn | ofac-11405 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3q4k8 | ||||
Organization:topics | sanction | us_trade_csl | ofac-11405 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-11405 | ||||
LegalEntity:uniqueEntityId | JCY7JQM1MGQ5 | eng | us_sam_exclusions | usgsa-s4mr3q4k8 | |||