Statements: EMPRESA DE TRANSPORTES CHULUCANAS 2000 S.A.

Canonical ID: NK-H3REJ8aU4Urjr4pNZrmpjj · Entity type: Organization (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:address`		JR. AUGUSTO GONZALES, OLAECHEA 1311 URB. ELIO, LIMA, PER	eng	us_sam_exclusions		`usgsa-s4mr3q4k8`	2024-06-14
`Organization:address`		Jr. Augusto Gonzales, Olaechea 1311, Urb. Elio, Lima	eng	us_ofac_sdn		`ofac-11405`	2023-11-17