Statements: TALLER DE REPARACIONES DE AERODINOS SUS PARTES Y SERVICIOS AEREOS S.A.

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressAVENIDA AVIACION 650, TARAPOTO, SAN MARTIN, PERengus_sam_exclusionsusgsa-s4mr3q1cj
Organization:addressAvenida Aviacion 650, Tarapotoengus_ofac_sdnofac-11417
Organization:addressEntityaddr-adce671bbb9065ec1736ab83e7d819a7950b67a7engus_ofac_sdnofac-11417
Organization:aliasTRAPSAengus_ofac_sdnofac-11417
LegalEntity:aliasTRAPSAengus_sam_exclusionsusgsa-s4mr3q4kh
LegalEntity:countrypeengus_sam_exclusionsusgsa-s4mr3q1cj
Organization:countrypeengus_ofac_sdnofac-11417
LegalEntity:createdAt2009-02-10engus_sam_exclusionsusgsa-s4mr3q4kh
LegalEntity:createdAt2009-02-10engus_sam_exclusionsusgsa-s4mr3q1cj
LegalEntity:id9b24aadb7fd42c7854e3a38b439e540ffdcdfa42engus_sam_exclusionsusgsa-s4mr3q4kh
Organization:id82691ffd3de3bb4adf77b675fbb99ee4d022fd72engus_ofac_sdnofac-11417
Organization:ide33742b6a25df76d093286d8eb392f9f671b981aus_trade_cslofac-11417
LegalEntity:id2d093d9dfc8aeb7dd59ad47e673e0bf3abf82520engus_sam_exclusionsusgsa-s4mr3q1cj
Organization:nameTALLER DE REPARACIONES DE AERODINOS SUS PARTES Y SERVICIOS AEREOS S.A.engus_ofac_sdnofac-11417
Organization:nameTALLER DE REPARACIONES DE AERODINOS SUS PARTES Y SERVICIOS AEREOS S.A.us_trade_cslofac-11417
LegalEntity:nameTALLER DE REPARACIONES DE AERODINOS SUS PARTES Y SERVICIOS AEREOS S.A.engus_sam_exclusionsusgsa-s4mr3q1cj
LegalEntity:notes(also TALLER DE REPARACIONES DE AERODINOS SUS PARTES Y SERVICIOS AEREOS S.A.)engus_sam_exclusionsusgsa-s4mr3q4kh
LegalEntity:notes(also TRAPSA)engus_sam_exclusionsusgsa-s4mr3q1cj
Organization:programIdUS-NARCOengus_ofac_sdnofac-11417
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11417engus_ofac_sdnofac-11417
Organization:taxNumber20104242244engus_ofac_sdnofac-11417
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3q4kh
Organization:topicssanctionus_trade_cslofac-11417
Organization:topicssanctionengus_ofac_sdnofac-11417
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3q1cj
LegalEntity:uniqueEntityIdEGKMHKGKWS33engus_sam_exclusionsusgsa-s4mr3q1cj
LegalEntity:uniqueEntityIdG4N6C7ED6CC4engus_sam_exclusionsusgsa-s4mr3q4kh
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