SDN list · entry 11418
TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A.
Yes. TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A. is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 11418, added on February 10, 2009. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | company or organisation |
| Added to the list | February 10, 2009 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| TAUSA S.A. | A.K.A. | strong |
| TRANSPORTES AEREAS UCHIZA S.A. | F.K.A. | strong |
| TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A. | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| RUC # | 20110372320 | Peru |
Details published by OFAC
| Address | Calle Soledad 111, Int. 302, Lima, Peru |
|---|
Legal basis
- Unknown