Statements: AVIANDINA S.A.C.

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressAVENIDA JOSE PARDO 601, LIMA, PERengus_sam_exclusionsusgsa-s4mr3p8dg
Organization:addressAvenida Jose Pardo 601, Limaengus_ofac_sdnofac-8245
Organization:addressEntityaddr-bc6104d5fdbeb09a08cafb4f5001b6283025fbebengus_ofac_sdnofac-8245
LegalEntity:countrypeengus_sam_exclusionsusgsa-s4mr3p8dg
Organization:countrypeengus_ofac_sdnofac-8245
LegalEntity:createdAt2009-02-10engus_sam_exclusionsusgsa-s4mr3p8dg
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3p8dg
LegalEntity:id309f70f2c581cdbdde44d7c2f99b59011f41415aengus_sam_exclusionsusgsa-s4mr3p8dg
LegalEntity:idc79bbc80acad1b91b1ac6e05631efa01f52efef5engus_sam_exclusionsusgsa-s4mr3p8dg
Organization:id651aa6bb54a3aca2e2f9c6a8102f36b18b9924b4us_trade_cslofac-8245
Organization:ide2892dc9fe4e1db1714289886b276d4f543f3a33engus_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=8245engus_ofac_sdnofac-8245
Organization:taxNumber20423916541engus_ofac_sdnofac-8245
Organization:topicssanctionus_trade_cslofac-8245
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3p8dg
Organization:topicssanctionengus_ofac_sdnofac-8245
LegalEntity:uniqueEntityIdKVCTETL17UE6engus_sam_exclusionsusgsa-s4mr3p8dg
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