Canonical ID: NK-iiD3uAPd2h2h4c3VwzmTM8
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Calle Soledad 111, Int. 302, Lima | eng | us_ofac_sdn | ofac-11418 | |||
LegalEntity:address | CALLE SOLEDAD 111, INT. 302, LIMA, PER | eng | us_sam_exclusions | usgsa-s4mr3q4kj | |||
Organization:addressEntity | addr-74e7edc559e57a0fb45f89013216fdc2a59ef226 | eng | us_ofac_sdn | ofac-11418 | |||
Organization:alias | TAUSA S.A. | eng | us_ofac_sdn | ofac-11418 | |||
Organization:country | pe | eng | us_ofac_sdn | ofac-11418 | |||
LegalEntity:country | pe | eng | us_sam_exclusions | usgsa-s4mr3q4kj | |||
LegalEntity:createdAt | 2009-02-10 | eng | us_sam_exclusions | usgsa-s4mr3q4kk | |||
LegalEntity:createdAt | 2009-02-10 | eng | us_sam_exclusions | usgsa-s4mr3q4kl | |||
LegalEntity:createdAt | 2009-02-10 | eng | us_sam_exclusions | usgsa-s4mr3q4kj | |||
LegalEntity:id | 652141e48be6e5a42e8aa66b14ccedeb73204062 | eng | us_sam_exclusions | usgsa-s4mr3q4kj | |||
LegalEntity:id | 06955080f3fc8fa7bbaa837d41803196c5a0bf84 | eng | us_sam_exclusions | usgsa-s4mr3q4kl | |||
Organization:id | 4baedd511d288f8beeda0a68b38287db30384e43 | eng | us_ofac_sdn | ofac-11418 | |||
Organization:id | e48fdbbe1e5366b3b5955fcc7f6d2e8121b7b7bf | us_trade_csl | ofac-11418 | ||||
LegalEntity:id | 83ccadbe44c6e397847b5ae47c8435d076e1c286 | eng | us_sam_exclusions | usgsa-s4mr3q4kk | |||
LegalEntity:name | TRANSPORTES AEREAS UCHIZA S.A. | eng | us_sam_exclusions | usgsa-s4mr3q4kl | |||
Organization:name | TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A. | us_trade_csl | ofac-11418 | ||||
LegalEntity:name | TAUSA S.A. | eng | us_sam_exclusions | usgsa-s4mr3q4kk | |||
LegalEntity:name | TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A. | eng | us_sam_exclusions | usgsa-s4mr3q4kj | |||
Organization:name | TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A. | eng | us_ofac_sdn | ofac-11418 | |||
LegalEntity:notes | (also TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A., TAUSA S.A.) | eng | us_sam_exclusions | usgsa-s4mr3q4kl | |||
LegalEntity:notes | (also TAUSA S.A., TRANSPORTES AEREAS UCHIZA S.A.) | eng | us_sam_exclusions | usgsa-s4mr3q4kj | |||
LegalEntity:notes | (also TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A., TRANSPORTES AEREAS UCHIZA S.A.) | eng | us_sam_exclusions | usgsa-s4mr3q4kk | |||
Organization:previousName | TRANSPORTES AEREAS UCHIZA S.A. | eng | us_ofac_sdn | ofac-11418 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-11418 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11418 | eng | us_ofac_sdn | ofac-11418 | |||
Organization:taxNumber | 20110372320 | eng | us_ofac_sdn | ofac-11418 | |||
Organization:topics | sanction | us_trade_csl | ofac-11418 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3q4kj | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-11418 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3q4kk | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3q4kl | |||
LegalEntity:uniqueEntityId | PEUABYUMDW23 | eng | us_sam_exclusions | usgsa-s4mr3q4kk | |||
LegalEntity:uniqueEntityId | X69JEGCA1WP5 | eng | us_sam_exclusions | usgsa-s4mr3q4kl | |||
LegalEntity:uniqueEntityId | GKL4FND9KDS4 | eng | us_sam_exclusions | usgsa-s4mr3q4kj |