Statements: AVIANDINA S.A.C.

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	e2892dc9fe4e1db1714289886b276d4f543f3a33	eng	us_ofac_sdn	`ofac-8245`	2025-06-02
`LegalEntity:id`	309f70f2c581cdbdde44d7c2f99b59011f41415a	eng	us_sam_exclusions	`usgsa-s4mr3p8dg`	2025-02-23
`LegalEntity:id`	c79bbc80acad1b91b1ac6e05631efa01f52efef5	eng	us_sam_exclusions	`usgsa-s4mr3p8dg`	2025-02-23
`Organization:id`	651aa6bb54a3aca2e2f9c6a8102f36b18b9924b4		us_trade_csl	`ofac-8245`	2024-05-07