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Canonical ID: NK-MarFHFiFVwRb2n3P4DGuii · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Jr. Los Robles 152, Oficina 7, San Martin de Porres, URB Valdiviezo, Lima | eng | us_ofac_sdn | ofac-11420 | |||
LegalEntity:address | JR. LOS ROBLES 152, OFICINA 7, SAN MARTIN DE PORRES URB VALDIVIEZO, LIMA | eng | us_sam_exclusions | usgsa-s4mr3q1ck | |||
Organization:addressEntity | addr-eda36eb2ea248c49eff8850d45cedc2766143d14 | us_ofac_sdn | ofac-11420 | ||||
Organization:country | pe | us_ofac_sdn | ofac-11420 | ||||
LegalEntity:country | pe | us_sam_exclusions | usgsa-s4mr3q1ck | ||||
LegalEntity:createdAt | 2009-02-10 | us_sam_exclusions | usgsa-s4mr3q1ck | ||||
Organization:id | 4b4f8bc951fa72de5bbc1a050b8d8b2a0fc86f8c | us_ofac_sdn | ofac-11420 | ||||
LegalEntity:id | 821a1d707142d7d4ddb738143e1909ce87bb07ca | us_sam_exclusions | usgsa-s4mr3q1ck | ||||
Organization:id | 53efd0476a08c3afd8fd5a2680f008722c8b2347 | us_trade_csl | ofac-11420 | ||||
LegalEntity:name | ASOCIACION CIVIL LOS PROMOTORES AERONAUTICOS | eng | us_sam_exclusions | usgsa-s4mr3q1ck | |||
Organization:name | ASOCIACION CIVIL LOS PROMOTORES AERONAUTICOS | us_trade_csl | ofac-11420 | ||||
Organization:name | ASOCIACION CIVIL LOS PROMOTORES AERONAUTICOS | eng | us_ofac_sdn | ofac-11420 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-11420 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11420 | us_ofac_sdn | ofac-11420 | ||||
Organization:taxNumber | 20336637733 | eng | us_ofac_sdn | ofac-11420 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-11420 | ||||
Organization:topics | sanction | us_trade_csl | ofac-11420 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3q1ck | ||||
LegalEntity:uniqueEntityId | RE48UNLSTEB7 | eng | us_sam_exclusions | usgsa-s4mr3q1ck | |||