Statements: AVIANDINA S.A.C.

Canonical ID: NK-J7L3z4VQ4a9oASNjwySPYU · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:id`	bb82350b37f12c0eb00cf6957e8e9923dd72781e	eng	us_sam_exclusions	`usgsa-s4mr3p8dg`	2024-06-28
`LegalEntity:id`	af90d4d1297397cef5550e390faad41ed0556f80	eng	us_sam_exclusions	`usgsa-s4mr3p8dg`	2024-06-28
`Organization:id`	4cb7b15a2c90008d615fe23239747db27711c97f	eng	us_ofac_sdn	`ofac-8245`	2023-11-17
`Organization:id`	651aa6bb54a3aca2e2f9c6a8102f36b18b9924b4		us_trade_csl	`ofac-8245`	2024-05-07