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AERONAUTICA CONDOR S.A. DE C.V.

Sanctioned entity

AERONAUTICA CONDOR S.A. DE C.V. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	AERONAUTICA CONDOR S.A. DE C.V.				[sources]
Other name	AEROCONDOR S.A. DE C.V.				[sources]
Legal form	not available				[sources]
Country	Mexico				[sources]
Tax Number	`ACO-031113-MB8`				[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				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-05-02	First seen	2023-04-20

Relationships

Address
Full address	Country
Calle 3 Hangar 22 al 29, Aeropuerto Internacional Toluca, C.P. 50500 Toluca	Mexico
Hangar D-2 y D-3, Puerta 2, Aviacion General, Aeropuerto Internacional de Toluca, Toluca	Mexico

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,108

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,943

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-11483

For experts: raw data explorer

Factsheet Data sources

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