Statements: TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A.

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressXX, XXengus_sam_exclusionsusgsa-s4mr3q4kk
LegalEntity:addressCALLE SOLEDAD 111, INT. 302, LIMAengus_sam_exclusionsusgsa-s4mr3q4kj
LegalEntity:addressXX, XXengus_sam_exclusionsusgsa-s4mr3q4kl
Organization:addressCalle Soledad 111, Int. 302, Limaengus_ofac_sdnofac-11418
Organization:addressEntityaddr-74e7edc559e57a0fb45f89013216fdc2a59ef226engus_ofac_sdnofac-11418
Organization:aliasTAUSA S.A.engus_ofac_sdnofac-11418
LegalEntity:countryusengus_sam_exclusionsusgsa-s4mr3q4kl
Organization:countrypeengus_ofac_sdnofac-11418
LegalEntity:countryusengus_sam_exclusionsusgsa-s4mr3q4kk
LegalEntity:countrypeengus_sam_exclusionsusgsa-s4mr3q4kj
LegalEntity:createdAt2009-02-10engus_sam_exclusionsusgsa-s4mr3q4kk
LegalEntity:createdAt2009-02-10engus_sam_exclusionsusgsa-s4mr3q4kj
LegalEntity:createdAt2009-02-10engus_sam_exclusionsusgsa-s4mr3q4kl
Organization:id78659aa5a1f82e1f2d1b3711cc81bae178bd12bcus_trade_cslofac-11418
LegalEntity:idd6b62b5d7be5447fc2dac9a9622a668e98ff7e8fengus_sam_exclusionsusgsa-s4mr3q4kk
LegalEntity:id85f4800ffe995add18dba73a6351e0a15801aaecengus_sam_exclusionsusgsa-s4mr3q4kl
LegalEntity:id120e45ce0ff8f861051d0288f3c8f139986177b4engus_sam_exclusionsusgsa-s4mr3q4kj
Organization:id4baedd511d288f8beeda0a68b38287db30384e43engus_ofac_sdnofac-11418
Organization:nameTRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A.us_trade_cslofac-11418
Organization:nameTRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A.engus_ofac_sdnofac-11418
LegalEntity:nameTRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A.engus_sam_exclusionsusgsa-s4mr3q4kj
LegalEntity:nameTAUSA S.A.engus_sam_exclusionsusgsa-s4mr3q4kk
LegalEntity:nameTRANSPORTES AEREAS UCHIZA 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., TAUSA S.A.)engus_sam_exclusionsusgsa-s4mr3q4kl
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
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr3q4kl
Organization:topicssanctionengus_ofac_sdnofac-11418
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr3q4kj
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr3q4kk
Organization:topicssanctionus_trade_cslofac-11418
LegalEntity:uniqueEntityIdPEUABYUMDW23engus_sam_exclusionsusgsa-s4mr3q4kk
LegalEntity:uniqueEntityIdX69JEGCA1WP5engus_sam_exclusionsusgsa-s4mr3q4kl
LegalEntity:uniqueEntityIdGKL4FND9KDS4engus_sam_exclusionsusgsa-s4mr3q4kj
  • 1 - 38 of 38
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting