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Canonical ID: NK-bnDSsTXY8ehje3CkGXm5o2 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Avenida Aviacion 650, Tarapoto | eng | us_ofac_sdn | ofac-11417 | |||
LegalEntity:address | AVENIDA AVIACION 650, TARAPOTO, SAN MARTIN | eng | us_sam_exclusions | usgsa-s4mr3q1cj | |||
Organization:addressEntity | addr-52101fb88e53ed98a656d4e4e44c8b9d7544db7e | us_ofac_sdn | ofac-11417 | ||||
Organization:alias | TRAPSA | eng | us_ofac_sdn | ofac-11417 | |||
LegalEntity:alias | TRAPSA | eng | us_sam_exclusions | usgsa-s4mr3q4kh | |||
LegalEntity:country | pe | us_sam_exclusions | usgsa-s4mr3q1cj | ||||
Organization:country | pe | us_ofac_sdn | ofac-11417 | ||||
LegalEntity:country | us | us_sam_exclusions | usgsa-s4mr3q4kh | ||||
LegalEntity:createdAt | 2009-02-10 | us_sam_exclusions | usgsa-s4mr3q4kh | ||||
LegalEntity:createdAt | 2009-02-10 | us_sam_exclusions | usgsa-s4mr3q1cj | ||||
Organization:id | c4e49c4ea16378efe5547ec812793924729bc693 | us_ofac_sdn | ofac-11417 | ||||
LegalEntity:id | 94412ae671a1d5e4bfadbe6217d3b57a58888555 | us_sam_exclusions | usgsa-s4mr3q1cj | ||||
LegalEntity:id | aed09fabfd54f2c544f46d96e3bc864a4a1b12da | us_sam_exclusions | usgsa-s4mr3q4kh | ||||
Organization:id | e33742b6a25df76d093286d8eb392f9f671b981a | us_trade_csl | ofac-11417 | ||||
Organization:name | TALLER DE REPARACIONES DE AERODINOS SUS PARTES Y SERVICIOS AEREOS S.A. | eng | us_ofac_sdn | ofac-11417 | |||
LegalEntity:name | TALLER DE REPARACIONES DE AERODINOS SUS PARTES Y SERVICIOS AEREOS S.A. | eng | us_sam_exclusions | usgsa-s4mr3q1cj | |||
Organization:name | TALLER DE REPARACIONES DE AERODINOS SUS PARTES Y SERVICIOS AEREOS S.A. | us_trade_csl | ofac-11417 | ||||
LegalEntity:notes | (also TALLER DE REPARACIONES DE AERODINOS SUS PARTES Y SERVICIOS AEREOS S.A.) | eng | us_sam_exclusions | usgsa-s4mr3q4kh | |||
LegalEntity:notes | (also TRAPSA) | eng | us_sam_exclusions | usgsa-s4mr3q1cj | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-11417 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11417 | us_ofac_sdn | ofac-11417 | ||||
Organization:taxNumber | 20104242244 | eng | us_ofac_sdn | ofac-11417 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3q4kh | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-11417 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3q1cj | ||||
Organization:topics | sanction | us_trade_csl | ofac-11417 | ||||
LegalEntity:uniqueEntityId | G4N6C7ED6CC4 | eng | us_sam_exclusions | usgsa-s4mr3q4kh | |||
LegalEntity:uniqueEntityId | EGKMHKGKWS33 | eng | us_sam_exclusions | usgsa-s4mr3q1cj | |||