Statements: ASOCIACION CIVIL LOS PROMOTORES AERONAUTICOS

Canonical ID: NK-MarFHFiFVwRb2n3P4DGuii · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressJR. LOS ROBLES 152, OFICINA 7, SAN MARTIN DE PORRES URB VALDIVIEZO, LIMA, PERengus_sam_exclusionsusgsa-s4mr3q1ck
Organization:addressJr. Los Robles 152, Oficina 7, San Martin de Porres, URB Valdiviezo, Limaengus_ofac_sdnofac-11420
Organization:addressEntityaddr-eda36eb2ea248c49eff8850d45cedc2766143d14engus_ofac_sdnofac-11420
LegalEntity:countrypeengus_sam_exclusionsusgsa-s4mr3q1ck
Organization:countrypeengus_ofac_sdnofac-11420
LegalEntity:createdAt2009-02-10engus_sam_exclusionsusgsa-s4mr3q1ck
Organization:id53efd0476a08c3afd8fd5a2680f008722c8b2347us_trade_cslofac-11420
Organization:id62a73cebf406f746ba222dc0903fccb8cab554bcengus_ofac_sdnofac-11420
LegalEntity:ida4b3e922fec1e09de2122b710ea43e9c84eebf56engus_sam_exclusionsusgsa-s4mr3q1ck
Organization:nameASOCIACION CIVIL LOS PROMOTORES AERONAUTICOSus_trade_cslofac-11420
LegalEntity:nameASOCIACION CIVIL LOS PROMOTORES AERONAUTICOSengus_sam_exclusionsusgsa-s4mr3q1ck
Organization:nameASOCIACION CIVIL LOS PROMOTORES AERONAUTICOSengus_ofac_sdnofac-11420
Organization:programIdUS-NARCOengus_ofac_sdnofac-11420
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11420engus_ofac_sdnofac-11420
Organization:taxNumber20336637733engus_ofac_sdnofac-11420
Organization:topicssanctionengus_ofac_sdnofac-11420
Organization:topicssanctionus_trade_cslofac-11420
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3q1ck
LegalEntity:uniqueEntityIdRE48UNLSTEB7engus_sam_exclusionsusgsa-s4mr3q1ck
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