Statements: TRAPSA

Canonical ID: NK-bnDSsTXY8ehje3CkGXm5o2 · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Avenida Aviacion 650, Tarapoto	eng	us_ofac_sdn	`ofac-11417`	2023-11-17
`LegalEntity:address`	AVENIDA AVIACION 650, TARAPOTO, SAN MARTIN, PER	eng	us_sam_exclusions	`usgsa-s4mr3q1cj`	2024-06-14
`Organization:addressEntity`	`addr-adce671bbb9065ec1736ab83e7d819a7950b67a7`	eng	us_ofac_sdn	`ofac-11417`	2023-11-02
`Organization:alias`	TRAPSA	eng	us_ofac_sdn	`ofac-11417`	2023-04-20
`LegalEntity:country`	pe	eng	us_sam_exclusions	`usgsa-s4mr3q1cj`	2024-06-14
`Organization:country`	pe	eng	us_ofac_sdn	`ofac-11417`	2023-04-20
`LegalEntity:createdAt`	2009-02-10	eng	us_sam_exclusions	`usgsa-s4mr3q4kh`	2024-06-14
`LegalEntity:createdAt`	2009-02-10	eng	us_sam_exclusions	`usgsa-s4mr3q1cj`	2024-06-14
`LegalEntity:id`	c572d87ab8e29260c445a8c82d5552eab56e369d	eng	us_sam_exclusions	`usgsa-s4mr3q4kh`	2025-07-23
`Organization:id`	e33742b6a25df76d093286d8eb392f9f671b981a		us_trade_csl	`ofac-11417`	2024-05-07
`Organization:id`	82691ffd3de3bb4adf77b675fbb99ee4d022fd72	eng	us_ofac_sdn	`ofac-11417`	2025-06-02
`LegalEntity:id`	2d093d9dfc8aeb7dd59ad47e673e0bf3abf82520	eng	us_sam_exclusions	`usgsa-s4mr3q1cj`	2025-07-23
`Organization:name`	TALLER DE REPARACIONES DE AERODINOS SUS PARTES Y SERVICIOS AEREOS S.A.		us_trade_csl	`ofac-11417`	2024-05-07
`LegalEntity:name`	TALLER DE REPARACIONES DE AERODINOS SUS PARTES Y SERVICIOS AEREOS S.A.	eng	us_sam_exclusions	`usgsa-s4mr3q1cj`	2024-06-14
`Organization:name`	TALLER DE REPARACIONES DE AERODINOS SUS PARTES Y SERVICIOS AEREOS S.A.	eng	us_ofac_sdn	`ofac-11417`	2023-04-20
`LegalEntity:name`	TRAPSA	eng	us_sam_exclusions	`usgsa-s4mr3q4kh`	2024-06-14
`LegalEntity:notes`	(also TRAPSA)	eng	us_sam_exclusions	`usgsa-s4mr3q1cj`	2025-07-23
`LegalEntity:notes`	(also TALLER DE REPARACIONES DE AERODINOS SUS PARTES Y SERVICIOS AEREOS S.A.)	eng	us_sam_exclusions	`usgsa-s4mr3q4kh`	2025-07-23
`Organization:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-11417`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11417	eng	us_ofac_sdn	`ofac-11417`	2023-04-20
`Organization:taxNumber`	20104242244	eng	us_ofac_sdn	`ofac-11417`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3q4kh`	2024-06-28
`Organization:topics`	sanction		us_trade_csl	`ofac-11417`	2025-07-17
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3q1cj`	2024-06-28
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-11417`	2023-04-20
`LegalEntity:uniqueEntityId`	EGKMHKGKWS33	eng	us_sam_exclusions	`usgsa-s4mr3q1cj`	2024-12-03
`LegalEntity:uniqueEntityId`	G4N6C7ED6CC4	eng	us_sam_exclusions	`usgsa-s4mr3q4kh`	2024-12-03

Previous
1 - 27 of 27
Next