Search OpenSanctions

TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A.

Sanctioned entity

TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A.				[sources]
Other name	TAUSA S.A. · TRANSPORTES AEREAS UCHIZA S.A.				[sources]
Legal form	not available				[sources]
Country	Peru				[sources]
Previous name	TRANSPORTES AEREAS UCHIZA S.A.				[sources]
Registration number	`GKL4FND9KDS4`				[sources]
Tax Number	`20110372320`				[sources]
Status	not available				[sources]
Address	CALLE SOLEDAD 111, INT. 302, LIMA, PER · Calle Soledad 111, Int. 302, Lima				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Calle Soledad 111, Int. 302, Lima	Peru

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

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,986

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 SAM Procurement Exclusions120,096

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

United States · GSA

Source data IDs: usgsa-s4mr3q4kj · ofac-11418

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk