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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AERO CONTINENTE E.I.R.L. · Aero Continente | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Peru | [sources] | |||
| Country | Peru | [sources] | |||
| PermID | 4296513224 | [sources] | |||
| Registration number | not available | [sources] | |||
| Tax Number | 20510752695 | [sources] | |||
| Unique Entity ID | XFNMAB3UV4X5 | [sources] | |||
| Status | Active | [sources] | |||
| Address | AVENIDA JOSE PARDO 601, INT. 16, LIMA, PER · Av Jose Pardo 605, Miraflores, LIMA, LIMA, Peru · Avenida Jose Pardo 601, Int. 16, Lima | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Avenida Jose Pardo 601, Int. 16, Lima | Peru | |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |