TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A. |
|---|---|
| Full name/Name | TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A. |
| Type | Name |
| Last name/Name | TRANSPORTES AEREAS UCHIZA S.A. |
|---|---|
| Full name/Name | TRANSPORTES AEREAS UCHIZA S.A. |
| Type | Alias |
| Quality | Strong |
| Last name/Name | TAUSA S.A. |
|---|---|
| Full name/Name | TAUSA S.A. |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Calle Soledad 111 Int. 302 |
|---|---|
| City | Lima |
| Country | Peru |
| Full address | Calle Soledad 111 Int. 302, Lima, Peru |
Identification documents (1)
| Type | RUC #: 20110372320 |
|---|---|
| Country | Peru |
Historical data
No records
Updated: 29.10.2025. 09:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
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