Statements: VUELA PERU S.A.C.

Canonical ID: NK-HVNgX9bxcUVvJs5BDmFtKT · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressAvenida Bolognesi 125, Dpto. 1602, Limaengus_ofac_sdnofac-11421
LegalEntity:addressAVENIDA BOLOGNESI 125, DPTO. 1602, LIMA, PERengus_sam_exclusionsusgsa-s4mr3q4kn
Organization:addressEntityaddr-427a421fe364e5299344c5c6b3f41458403b2a24engus_ofac_sdnofac-11421
LegalEntity:countrypeengus_sam_exclusionsusgsa-s4mr3q4kn
Organization:countrypeengus_ofac_sdnofac-11421
LegalEntity:createdAt2009-02-10engus_sam_exclusionsusgsa-s4mr3q4kn
LegalEntity:id4ac5f84918df361f33f0abd35ff02246e724f417engus_sam_exclusionsusgsa-s4mr3q4kn
Organization:idcd45248e30615d76720d06cdf7d112642ab55b78us_trade_cslofac-11421
Organization:id94670bf77f05532790b3b45e586b540bd6297accengus_ofac_sdnofac-11421
LegalEntity:nameVUELA PERU S.A.C.engus_sam_exclusionsusgsa-s4mr3q4kn
Organization:nameVUELA PERU S.A.C.us_trade_cslofac-11421
Organization:nameVUELA PERU S.A.C.engus_ofac_sdnofac-11421
Organization:programIdUS-NARCOengus_ofac_sdnofac-11421
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11421engus_ofac_sdnofac-11421
Organization:taxNumber20508991879engus_ofac_sdnofac-11421
Organization:topicssanctionengus_ofac_sdnofac-11421
Organization:topicssanctionus_trade_cslofac-11421
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3q4kn
LegalEntity:uniqueEntityIdLMKPCNT3DCK7engus_sam_exclusionsusgsa-s4mr3q4kn
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