Statements: SERVICIOS SILSA S.A.C.

Canonical ID: NK-cpm9dnukkA9t4jWV5akedS · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressJr. Huantar 278, Limaengus_ofac_sdnofac-11407
LegalEntity:addressJR. HUANTAR 278, LIMA, PERengus_sam_exclusionsusgsa-s4mr3q4k9
Organization:addressEntityaddr-8dc47257b95a2b3a84f61c6e0e65749a88a4e577engus_ofac_sdnofac-11407
LegalEntity:countrypeengus_sam_exclusionsusgsa-s4mr3q4k9
Organization:countrypeengus_ofac_sdnofac-11407
LegalEntity:createdAt2009-02-10engus_sam_exclusionsusgsa-s4mr3q4k9
LegalEntity:idfb0bb1d4cf374aeaaea3967d2c09203544a9868aengus_sam_exclusionsusgsa-s4mr3q4k9
Organization:idf0177f0a801e58d875bf3c187c13c34fda51b28eus_trade_cslofac-11407
Organization:id95530d18d58e21e44ce66ae12f218c696f4eaef5engus_ofac_sdnofac-11407
LegalEntity:nameSERVICIOS SILSA S.A.C.engus_sam_exclusionsusgsa-s4mr3q4k9
Organization:nameSERVICIOS SILSA S.A.C.us_trade_cslofac-11407
Organization:nameSERVICIOS SILSA S.A.C.engus_ofac_sdnofac-11407
Organization:programIdUS-NARCOengus_ofac_sdnofac-11407
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11407engus_ofac_sdnofac-11407
Organization:taxNumber20341067112engus_ofac_sdnofac-11407
Organization:topicssanctionengus_ofac_sdnofac-11407
Organization:topicssanctionus_trade_cslofac-11407
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3q4k9
LegalEntity:uniqueEntityIdYMXGE6UZNMF7engus_sam_exclusionsusgsa-s4mr3q4k9
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