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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | AEROCONDOR S.A. DE C.V. · AERONAUTICA CONDOR S.A. DE C.V. | [sources] | |||
| Alias | AEROCONDOR S.A. DE C.V. | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Mexico | [sources] | |||
| Tax Number | ACO-031113-MB8 | [sources] | |||
| Unique Entity ID | HSBYYWWLADG9 · PTM1RKHDD9F2 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Calle 3 Hangar 22 al 29, Aeropuerto Internacional Toluca, C.P. 50500 Toluca · HANGAR D-2 Y D-3, PUERTA 2, AVIACION GENERAL, AEROPUERTO INTERNACIONAL DE TOLUCA, TOLUCA, ESTADO DE MEXICO, MEX · Hangar D-2 y D-3, Puerta 2, Aviacion General, Aeropuerto Internacional de Toluca, Toluca | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also AERONAUTICA CONDOR S.A. DE C.V.)
(also AEROCONDOR S.A. DE C.V.)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Calle 3 Hangar 22 al 29, Aeropuerto Internacional Toluca, C.P. 50500 Toluca | Mexico | |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| Hangar D-2 y D-3, Puerta 2, Aviacion General, Aeropuerto Internacional de Toluca, Toluca | Mexico |