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Canonical ID: NK-ascJ7gmeke5Bv8KbQ2b2r2 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Jr. Comunidad Industrial 293, Chorillos, Lima | eng | us_ofac_sdn | ofac-11406 | |||
LegalEntity:address | JR. COMUNIDAD INDUSTRIAL 293, CHORILLOS, LIMA | eng | us_sam_exclusions | usgsa-s4mr3q1cc | |||
Organization:addressEntity | addr-9a327e814279f6d0206e9553ccf480f4fb0e8b23 | us_ofac_sdn | ofac-11406 | ||||
LegalEntity:country | pe | us_sam_exclusions | usgsa-s4mr3q1cc | ||||
Organization:country | pe | us_ofac_sdn | ofac-11406 | ||||
LegalEntity:createdAt | 2009-02-10 | us_sam_exclusions | usgsa-s4mr3q1cc | ||||
LegalEntity:id | 728d9a4c09c564d804ad604ed3cfc67e784cacd8 | us_sam_exclusions | usgsa-s4mr3q1cc | ||||
Organization:id | 886eea9c39a11af35a7ea733cc1e61b7e3f63a27 | us_trade_csl | ofac-11406 | ||||
Organization:id | c4377699f81738238d533dd33f6671e0cd8f1e6b | us_ofac_sdn | ofac-11406 | ||||
LegalEntity:name | PERUVIAN PRECIOUS METALS S.A.C. | eng | us_sam_exclusions | usgsa-s4mr3q1cc | |||
Organization:name | PERUVIAN PRECIOUS METALS S.A.C. | us_trade_csl | ofac-11406 | ||||
Organization:name | PERUVIAN PRECIOUS METALS S.A.C. | eng | us_ofac_sdn | ofac-11406 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-11406 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11406 | us_ofac_sdn | ofac-11406 | ||||
Organization:taxNumber | 20502799445 | eng | us_ofac_sdn | ofac-11406 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-11406 | ||||
Organization:topics | sanction | us_trade_csl | ofac-11406 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3q1cc | ||||
LegalEntity:uniqueEntityId | PLDDSQJUM5N9 | eng | us_sam_exclusions | usgsa-s4mr3q1cc | |||