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ASOCIACION CIVIL LOS PROMOTORES AERONAUTICOS

Sanctioned entity

ASOCIACION CIVIL LOS PROMOTORES AERONAUTICOS is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	ASOCIACION CIVIL LOS PROMOTORES AERONAUTICOS				[sources]
Legal form	not available				[sources]
Country	Peru				[sources]
Registration number	`RE48UNLSTEB7`				[sources]
Tax Number	`20336637733`				[sources]
Status	not available				[sources]
Address	JR. LOS ROBLES 152, OFICINA 7, SAN MARTIN DE PORRES URB VALDIVIEZO, LIMA, PER · Jr. Los Robles 152, Oficina 7, San Martin de Porres, URB Valdiviezo, Lima				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Jr. Los Robles 152, Oficina 7, San Martin de Porres, URB Valdiviezo, Lima	Peru

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: usgsa-s4mr3q1ck · ofac-11420

For experts: raw data explorer

Factsheet Data sources

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