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Canonical ID: NK-KYdzcQJ8kfa4fmtbpWEGuo · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | ||||
Organization:id | 71e566d3f9dfc4f464bb6809175c96d44aeb3f52 | us_ofac_sdn | ofac-11423 | ||||
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 | ||||