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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 | |||
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 | |||
Organization:id | 4baedd511d288f8beeda0a68b38287db30384e43 | eng | us_ofac_sdn | ofac-11418 | |||
Organization:name | TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A. | eng | us_ofac_sdn | ofac-11418 | |||
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 | eng | us_ofac_sdn | ofac-11418 | |||