Nex Systems
Organization

TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A.

Sanctioned entity

Peru. Named in 4 sanctions listings.

Screen this subject

Summary

(also TRANSPORTES AEREAS UCHIZA S.A., TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A.)

(also TAUSA S.A., TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A.)

(also TRANSPORTES AEREAS UCHIZA S.A., TAUSA S.A.)

Sanctions and listings4

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    10 Feb 2009

    Counter Narcotics Trafficking Sanctions - SDNTK

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDNTK and block

    Unknown

    Programme US-NARCOReference 11418treasury.govofac.treasury.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers3

IdentifierNumberIssued by
ID number20110372320
Tax number20110372320
Ruc #20110372320Peru

Other names2

Also known as1

TAUSA S.A.

Previously known as1

Names the source records this subject as having used before.

TRANSPORTES AEREAS UCHIZA S.A.

Addresses1

  • Calle Soledad 111, Int. 302, Lima

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.