Statements: LASA PERU S.A.C.

Canonical ID: NK-KYdzcQJ8kfa4fmtbpWEGuo · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressJr. Emilio Althaus 748, Int. 3, Limaengus_ofac_sdnofac-11423
LegalEntity:addressJR. EMILIO ALTHAUS 748, INT. 3, LIMA, PERengus_sam_exclusionsusgsa-s4mr3q4kq
Organization:addressEntityaddr-349214ddb6a2d6f12d7ce1171fcb366225dbd13bengus_ofac_sdnofac-11423
LegalEntity:countrypeengus_sam_exclusionsusgsa-s4mr3q4kq
Organization:countrypeengus_ofac_sdnofac-11423
LegalEntity:createdAt2009-02-10engus_sam_exclusionsusgsa-s4mr3q4kq
LegalEntity:idfd476978ed4c6a8ff48bf577a9a52f46ba1bec78engus_sam_exclusionsusgsa-s4mr3q4kq
Organization:id8a88d3b5ff555e2d032dfb95a83d7256439d32e3us_trade_cslofac-11423
Organization:id069cb5fc5571b06ee141697df5938cdcb5dd8ba1engus_ofac_sdnofac-11423
LegalEntity:nameLASA PERU S.A.C.engus_sam_exclusionsusgsa-s4mr3q4kq
Organization:nameLASA PERU S.A.C.us_trade_cslofac-11423
Organization:nameLASA PERU S.A.C.engus_ofac_sdnofac-11423
Organization:programIdUS-NARCOengus_ofac_sdnofac-11423
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11423engus_ofac_sdnofac-11423
Organization:taxNumber20509588091engus_ofac_sdnofac-11423
Organization:topicssanctionengus_ofac_sdnofac-11423
Organization:topicssanctionus_trade_cslofac-11423
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3q4kq
LegalEntity:uniqueEntityIdPXJZJ69MP9M3engus_sam_exclusionsusgsa-s4mr3q4kq
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