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Canonical ID: NK-HVNgX9bxcUVvJs5BDmFtKT · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Avenida Bolognesi 125, Dpto. 1602, Lima | eng | us_ofac_sdn | ofac-11421 | |||
LegalEntity:address | AVENIDA BOLOGNESI 125, DPTO. 1602, LIMA | eng | us_sam_exclusions | usgsa-s4mr3q4kn | |||
Organization:addressEntity | addr-ff145d255aa4ccd637f9f23db9b983f149f50cfb | us_ofac_sdn | ofac-11421 | ||||
LegalEntity:country | pe | us_sam_exclusions | usgsa-s4mr3q4kn | ||||
Organization:country | pe | us_ofac_sdn | ofac-11421 | ||||
LegalEntity:createdAt | 2009-02-10 | us_sam_exclusions | usgsa-s4mr3q4kn | ||||
LegalEntity:id | eec60b4c3524b23414b39f1f2c9433be97f1a84f | us_sam_exclusions | usgsa-s4mr3q4kn | ||||
Organization:id | cd45248e30615d76720d06cdf7d112642ab55b78 | us_trade_csl | ofac-11421 | ||||
Organization:id | 5a870121c66a02abc52a2c05a22ec93be591dee9 | us_ofac_sdn | ofac-11421 | ||||
LegalEntity:name | VUELA PERU S.A.C. | eng | us_sam_exclusions | usgsa-s4mr3q4kn | |||
Organization:name | VUELA PERU S.A.C. | us_trade_csl | ofac-11421 | ||||
Organization:name | VUELA PERU S.A.C. | eng | us_ofac_sdn | ofac-11421 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-11421 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11421 | us_ofac_sdn | ofac-11421 | ||||
Organization:taxNumber | 20508991879 | eng | us_ofac_sdn | ofac-11421 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-11421 | ||||
Organization:topics | sanction | us_trade_csl | ofac-11421 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3q4kn | ||||
LegalEntity:uniqueEntityId | LMKPCNT3DCK7 | eng | us_sam_exclusions | usgsa-s4mr3q4kn | |||