Statements: AVIANDINA S.A.C.

Canonical ID: NK-J7L3z4VQ4a9oASNjwySPYU · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressAvenida Jose Pardo 601, Limaengus_ofac_sdnofac-8245
LegalEntity:addressAVENIDA JOSE PARDO 601, LIMAengus_sam_exclusionsusgsa-s4mr3p8dg
Organization:addressEntityaddr-46a634b7ac08538d090d4dc4bf3e89f313079f8bus_ofac_sdnofac-8245
LegalEntity:countrypeus_sam_exclusionsusgsa-s4mr3p8dg
Organization:countrypeus_ofac_sdnofac-8245
LegalEntity:createdAt2005-05-25us_sam_exclusionsusgsa-s4mr3p8dg
LegalEntity:createdAt2009-02-10us_sam_exclusionsusgsa-s4mr3p8dg
LegalEntity:id30ac2b8740aa257fa24c31e4c946056f8f1d01f3us_sam_exclusionsusgsa-s4mr3p8dg
LegalEntity:id60bf6f15a1332acd057a1cc2dbbe9b124557f76cus_sam_exclusionsusgsa-s4mr3p8dg
Organization:id651aa6bb54a3aca2e2f9c6a8102f36b18b9924b4us_trade_cslofac-8245
Organization:idd903ab1c71a0727510e20488ec7a3db078773e45us_ofac_sdnofac-8245
Organization:nameAVIANDINA S.A.C.us_trade_cslofac-8245
Organization:nameAVIANDINA S.A.C.engus_ofac_sdnofac-8245
LegalEntity:nameAVIANDINA S.A.C.engus_sam_exclusionsusgsa-s4mr3p8dg
Organization:programIdUS-NARCOengus_ofac_sdnofac-8245
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8245us_ofac_sdnofac-8245
Organization:taxNumber20423916541engus_ofac_sdnofac-8245
Organization:topicssanctionus_trade_cslofac-8245
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3p8dg
Organization:topicssanctionus_ofac_sdnofac-8245
LegalEntity:uniqueEntityIdKVCTETL17UE6engus_sam_exclusionsusgsa-s4mr3p8dg
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