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AERO EXPRESS INTERCONTINENTAL S.A. DE C.V.

Sanctioned entity
TypeOrganization[sources]
NameAEISA · AERO EXPRESS INTERCONTINENTAL S.A. DE C.V. · INTEREXPRESS[sources]
Weak aliasAEISA · INTEREXPRESS[sources]
Legal formnot available[sources]
CountryMexico · Panama[sources]
Tax NumberAIN-000713-GR7[sources]
Unique Entity IDF19LZT6LNEW8 · TUD8CHNS5AB8 · VY2SR31LFEE8[sources]
Statusnot available[sources]
AddressAvenida Ruben Dario, Albrook Comercial Park, Deposito No. 20, Bella Vista · ORIENTE 158 NO. 390-E, COLONIA MOCTEZUMA, SEGUNDA SECCION DELEGACION VENUSTIANO CARRANZA, MEXICO CITY, DISTRITO FEDERAL, MEX · Oriente 158 No. 390-E, Colonia Moctezuma, Segunda Seccion, Delegacion Venustiano Carranza, Mexico City[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also AERO EXPRESS INTERCONTINENTAL S.A. DE C.V., INTEREXPRESS)

— US SAM Procurement Exclusions,

(also AEISA, INTEREXPRESS)

— US SAM Procurement Exclusions,

(also AERO EXPRESS INTERCONTINENTAL S.A. DE C.V., AEISA)

— US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,597

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

United States of America · OFAC

US SAM Procurement Exclusions105,756

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,968

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 of America · ITA

Source data IDs: usgsa-s4mr3rg3g · usgsa-s4mr3rg3f · ofac-12191 · usgsa-s4mr3rg3d

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting