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Canonical ID: NK-iiD3uAPd2h2h4c3VwzmTM8 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | CALLE SOLEDAD 111, INT. 302, LIMA | eng | us_sam_exclusions | usgsa-s4mr3q4kj | |||
Organization:address | Calle Soledad 111, Int. 302, Lima | eng | us_ofac_sdn | ofac-11418 | |||
Organization:addressEntity | addr-81d35a3391a4f7dc1aa348bb8a1f3efeb83bc4bd | us_ofac_sdn | ofac-11418 | ||||
Organization:alias | TAUSA S.A. | eng | us_ofac_sdn | ofac-11418 | |||
LegalEntity:country | us | us_sam_exclusions | usgsa-s4mr3q4kl | ||||
LegalEntity:country | us | us_sam_exclusions | usgsa-s4mr3q4kk | ||||
Organization:country | pe | us_ofac_sdn | ofac-11418 | ||||
LegalEntity:country | pe | us_sam_exclusions | usgsa-s4mr3q4kj | ||||
LegalEntity:createdAt | 2009-02-10 | us_sam_exclusions | usgsa-s4mr3q4kl | ||||
LegalEntity:createdAt | 2009-02-10 | us_sam_exclusions | usgsa-s4mr3q4kj | ||||
LegalEntity:createdAt | 2009-02-10 | us_sam_exclusions | usgsa-s4mr3q4kk | ||||
LegalEntity:id | d314f5d446d1c4e7c627fbfc4ea91113642e9c8c | us_sam_exclusions | usgsa-s4mr3q4kj | ||||
LegalEntity:id | fb2324b24cd86f47b174287b5a0b13c26e60f07e | us_sam_exclusions | usgsa-s4mr3q4kk | ||||
Organization:id | 190acc7db700164a35eff396ef7e827cf1f193b2 | us_ofac_sdn | ofac-11418 | ||||
Organization:id | e48fdbbe1e5366b3b5955fcc7f6d2e8121b7b7bf | us_trade_csl | ofac-11418 | ||||
LegalEntity:id | 7316c6c0c36b968d0010693752d2c92979384111 | us_sam_exclusions | usgsa-s4mr3q4kl | ||||
LegalEntity:name | TAUSA S.A. | eng | us_sam_exclusions | usgsa-s4mr3q4kk | |||
Organization:name | TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A. | us_trade_csl | ofac-11418 | ||||
Organization:name | TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A. | eng | us_ofac_sdn | ofac-11418 | |||
LegalEntity:name | TRANSPORTES AEREAS UCHIZA S.A. | eng | us_sam_exclusions | usgsa-s4mr3q4kl | |||
LegalEntity:name | TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A. | eng | us_sam_exclusions | usgsa-s4mr3q4kj | |||
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 | us_ofac_sdn | ofac-11418 | ||||
Organization:taxNumber | 20110372320 | eng | us_ofac_sdn | ofac-11418 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-11418 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3q4kl | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3q4kk | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3q4kj | ||||
Organization:topics | sanction | us_trade_csl | ofac-11418 | ||||
LegalEntity:uniqueEntityId | X69JEGCA1WP5 | eng | us_sam_exclusions | usgsa-s4mr3q4kl | |||
LegalEntity:uniqueEntityId | PEUABYUMDW23 | eng | us_sam_exclusions | usgsa-s4mr3q4kk | |||
LegalEntity:uniqueEntityId | GKL4FND9KDS4 | eng | us_sam_exclusions | usgsa-s4mr3q4kj | |||