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
Organization:addressEntityaddr-bc6104d5fdbeb09a08cafb4f5001b6283025fbebengus_ofac_sdnofac-8245
Organization:countrypeengus_ofac_sdnofac-8245
Organization:ide2892dc9fe4e1db1714289886b276d4f543f3a33engus_ofac_sdnofac-8245
Organization:nameAVIANDINA S.A.C.engus_ofac_sdnofac-8245
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:topicssanctionengus_ofac_sdnofac-8245
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