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Canonical ID: NK-KYdzcQJ8kfa4fmtbpWEGuo · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | JR. EMILIO ALTHAUS 748, INT. 3, LIMA | eng | us_sam_exclusions | usgsa-s4mr3q4kq | |||
Organization:address | Jr. Emilio Althaus 748, Int. 3, Lima | eng | us_ofac_sdn | ofac-11423 | |||
Organization:addressEntity | addr-349214ddb6a2d6f12d7ce1171fcb366225dbd13b | us_ofac_sdn | ofac-11423 | ||||
Organization:country | pe | us_ofac_sdn | ofac-11423 | ||||
LegalEntity:country | pe | us_sam_exclusions | usgsa-s4mr3q4kq | ||||
LegalEntity:createdAt | 2009-02-10 | us_sam_exclusions | usgsa-s4mr3q4kq | ||||
Organization:id | 8a88d3b5ff555e2d032dfb95a83d7256439d32e3 | us_trade_csl | ofac-11423 | ||||
Organization:id | 71e566d3f9dfc4f464bb6809175c96d44aeb3f52 | us_ofac_sdn | ofac-11423 | ||||
LegalEntity:id | 2117e59f088e3f58684e178bdf571db346236569 | us_sam_exclusions | usgsa-s4mr3q4kq | ||||
Organization:name | LASA PERU S.A.C. | us_trade_csl | ofac-11423 | ||||
LegalEntity:name | LASA PERU S.A.C. | eng | us_sam_exclusions | usgsa-s4mr3q4kq | |||
Organization:name | LASA PERU S.A.C. | eng | us_ofac_sdn | ofac-11423 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-11423 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11423 | us_ofac_sdn | ofac-11423 | ||||
Organization:taxNumber | 20509588091 | eng | us_ofac_sdn | ofac-11423 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-11423 | ||||
Organization:topics | sanction | us_trade_csl | ofac-11423 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3q4kq | ||||
LegalEntity:uniqueEntityId | PXJZJ69MP9M3 | eng | us_sam_exclusions | usgsa-s4mr3q4kq | |||