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TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A.

Sanctioned entity
TypeOrganization[sources]
NameTAUSA S.A. · TRANSPORTES AEREAS UCHIZA S.A. · TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A.[sources]
Other nameTAUSA S.A. · TRANSPORTES AEREAS UCHIZA S.A. · TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A.[sources]
Legal formnot available[sources]
CountryPeru[sources]
Previous nameTRANSPORTES AEREAS UCHIZA S.A.[sources]
Tax Number20110372320[sources]
Unique Entity IDGKL4FND9KDS4 · PEUABYUMDW23 · X69JEGCA1WP5[sources]
Statusnot available[sources]
AddressCALLE SOLEDAD 111, INT. 302, LIMA, PER · Calle Soledad 111, Int. 302, Lima[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,320

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,287

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,043

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

United States of America · ITA


Source data IDs: usgsa-s4mr3q4kk · ofac-11418 · usgsa-s4mr3q4kj · usgsa-s4mr3q4kl

For experts: raw data explorer