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Canonical ID: NK-cpm9dnukkA9t4jWV5akedS · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Jr. Huantar 278, Lima | eng | us_ofac_sdn | ofac-11407 | |||
LegalEntity:address | JR. HUANTAR 278, LIMA | eng | us_sam_exclusions | usgsa-s4mr3q4k9 | |||
Organization:addressEntity | addr-8dc47257b95a2b3a84f61c6e0e65749a88a4e577 | us_ofac_sdn | ofac-11407 | ||||
LegalEntity:country | pe | us_sam_exclusions | usgsa-s4mr3q4k9 | ||||
Organization:country | pe | us_ofac_sdn | ofac-11407 | ||||
LegalEntity:createdAt | 2009-02-10 | us_sam_exclusions | usgsa-s4mr3q4k9 | ||||
LegalEntity:id | e6981f100023a6aa19538334e128d039761397f0 | us_sam_exclusions | usgsa-s4mr3q4k9 | ||||
Organization:id | f0177f0a801e58d875bf3c187c13c34fda51b28e | us_trade_csl | ofac-11407 | ||||
Organization:id | 18bfb369d7097770d17fa5e18b52481d914c4590 | us_ofac_sdn | ofac-11407 | ||||
LegalEntity:name | SERVICIOS SILSA S.A.C. | eng | us_sam_exclusions | usgsa-s4mr3q4k9 | |||
Organization:name | SERVICIOS SILSA S.A.C. | us_trade_csl | ofac-11407 | ||||
Organization:name | SERVICIOS SILSA S.A.C. | eng | us_ofac_sdn | ofac-11407 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-11407 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11407 | us_ofac_sdn | ofac-11407 | ||||
Organization:taxNumber | 20341067112 | eng | us_ofac_sdn | ofac-11407 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-11407 | ||||
Organization:topics | sanction | us_trade_csl | ofac-11407 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3q4k9 | ||||
LegalEntity:uniqueEntityId | YMXGE6UZNMF7 | eng | us_sam_exclusions | usgsa-s4mr3q4k9 | |||