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 | |||
Organization:addressEntity | addr-8dc47257b95a2b3a84f61c6e0e65749a88a4e577 | eng | us_ofac_sdn | ofac-11407 | |||
Organization:country | pe | eng | us_ofac_sdn | ofac-11407 | |||
Organization:id | 95530d18d58e21e44ce66ae12f218c696f4eaef5 | eng | us_ofac_sdn | 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 | eng | us_ofac_sdn | ofac-11407 | |||
Organization:taxNumber | 20341067112 | eng | us_ofac_sdn | ofac-11407 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-11407 | |||