Lists › OFAC SDN › ofac_sdn-11418
TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 11418.
Programs
Names and aliases
| TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A. | primary |
| TAUSA S.A. | alias (strong) |
| TRANSPORTES AEREAS UCHIZA S.A. | alias (strong) |
Identifiers
| RUC # | 20110372320 | Peru |
Details
| Countries |  Peru |
| Addresses | Calle Soledad 111 Int. 302 Lima Peru |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.