Statements: TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A.

Canonical ID: NK-iiD3uAPd2h2h4c3VwzmTM8 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressCalle Soledad 111, Int. 302, Limaengus_ofac_sdnofac-11418
LegalEntity:addressCALLE SOLEDAD 111, INT. 302, LIMA, PERengus_sam_exclusionsusgsa-s4mr3q4kj
Organization:addressEntityaddr-74e7edc559e57a0fb45f89013216fdc2a59ef226engus_ofac_sdnofac-11418
Organization:aliasTAUSA S.A.engus_ofac_sdnofac-11418
Organization:countrypeengus_ofac_sdnofac-11418
LegalEntity:countrypeengus_sam_exclusionsusgsa-s4mr3q4kj
LegalEntity:createdAt2009-02-10engus_sam_exclusionsusgsa-s4mr3q4kk
LegalEntity:createdAt2009-02-10engus_sam_exclusionsusgsa-s4mr3q4kl
LegalEntity:createdAt2009-02-10engus_sam_exclusionsusgsa-s4mr3q4kj
LegalEntity:id652141e48be6e5a42e8aa66b14ccedeb73204062engus_sam_exclusionsusgsa-s4mr3q4kj
LegalEntity:id06955080f3fc8fa7bbaa837d41803196c5a0bf84engus_sam_exclusionsusgsa-s4mr3q4kl
Organization:id4baedd511d288f8beeda0a68b38287db30384e43engus_ofac_sdnofac-11418
Organization:ide48fdbbe1e5366b3b5955fcc7f6d2e8121b7b7bfus_trade_cslofac-11418
LegalEntity:id83ccadbe44c6e397847b5ae47c8435d076e1c286engus_sam_exclusionsusgsa-s4mr3q4kk
LegalEntity:nameTRANSPORTES AEREAS UCHIZA S.A.engus_sam_exclusionsusgsa-s4mr3q4kl
Organization:nameTRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A.us_trade_cslofac-11418
LegalEntity:nameTAUSA S.A.engus_sam_exclusionsusgsa-s4mr3q4kk
LegalEntity:nameTRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A.engus_sam_exclusionsusgsa-s4mr3q4kj
Organization:nameTRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A.engus_ofac_sdnofac-11418
LegalEntity:notes(also TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A., TAUSA S.A.)engus_sam_exclusionsusgsa-s4mr3q4kl
LegalEntity:notes(also TAUSA S.A., TRANSPORTES AEREAS UCHIZA S.A.)engus_sam_exclusionsusgsa-s4mr3q4kj
LegalEntity:notes(also TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A., TRANSPORTES AEREAS UCHIZA S.A.)engus_sam_exclusionsusgsa-s4mr3q4kk
Organization:previousNameTRANSPORTES AEREAS UCHIZA S.A.engus_ofac_sdnofac-11418
Organization:programIdUS-NARCOengus_ofac_sdnofac-11418
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11418engus_ofac_sdnofac-11418
Organization:taxNumber20110372320engus_ofac_sdnofac-11418
Organization:topicssanctionus_trade_cslofac-11418
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3q4kj
Organization:topicssanctionengus_ofac_sdnofac-11418
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3q4kk
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3q4kl
LegalEntity:uniqueEntityIdPEUABYUMDW23engus_sam_exclusionsusgsa-s4mr3q4kk
LegalEntity:uniqueEntityIdX69JEGCA1WP5engus_sam_exclusionsusgsa-s4mr3q4kl
LegalEntity:uniqueEntityIdGKL4FND9KDS4engus_sam_exclusionsusgsa-s4mr3q4kj
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