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AERO CONTINENTE S.A

Public listed company · Sanctioned entity
TypeCompany[sources]
NameAERO CONTINENT S.A. · AERO CONTINENTE S.A · AEROCONTINENTE S.A. · NUEVO CONTINENTE S.A. · NUEVOCONTINENTE S.A. · 4 more...[sources]
Other nameAERO CONTINENT S.A. · AEROCONTINENTE S.A. · WWW.AEROCONTINENTE.COM · WWW.AEROCONTINENTE.COM.PE[sources]
Incorporation date[sources]
JurisdictionArgentina[sources]
CountryArgentina · Chile · Colombia · Dominican Republic · Ecuador · 4 more...[sources]
ID Number55-2197267 · 8300720300[sources]
PermID4296930525[sources]
Registration numberF01000003035[sources]
Reuters Instrument CodeNCONm.BA[sources]
Stock ticker symbolNCON2[sources]
Tax Number20108363101[sources]
Unique Entity IDEZ7RLTRZ3TV4 · FVQWPXL53PC1 · G683CBC24EB5 · H99SNCKHZN26 · KB9EPG711DG1 · 3 more...[sources]
StatusActive[sources]
Address1ra Avenida de Los Palos Grandes, Centro Comercial Quinora P.B., Locales L-1A y L-2A, Caracas · 8940 NW 24 Terrace, 33172 Miami · Alonso de Alvarado 726, Rioja · Av. 27 De Febrero No. 102, Edif Miguel Mejia Urr. El Vergel, Santo Domingo · Av. Amazonas No. 22-11B Y Veintimilla-Quito, Quito · 45 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also NUEVO CONTINENTE S.A., AEROCONTINENTE S.A., NUEVOCONTINENTE S.A., WWW.AEROCONTINENTE.COM, WWW.AEROCONTINENTE.COM.PE, WWW.NUEVOCONTINENTE.COM.PE, AERO CONTINENTE S.A)

US SAM Procurement Exclusions,

(also NUEVO CONTINENTE S.A., AEROCONTINENTE S.A., AERO CONTINENT S.A., NUEVOCONTINENTE S.A., WWW.AEROCONTINENTE.COM, WWW.AEROCONTINENTE.COM.PE, WWW.NUEVOCONTINENTE.COM.PE)

US SAM Procurement Exclusions,

(also NUEVO CONTINENTE S.A., AERO CONTINENT S.A., NUEVOCONTINENTE S.A., WWW.AEROCONTINENTE.COM, WWW.AEROCONTINENTE.COM.PE, WWW.NUEVOCONTINENTE.COM.PE, AERO CONTINENTE S.A)

US SAM Procurement Exclusions,

(also AEROCONTINENTE S.A., AERO CONTINENT S.A., NUEVOCONTINENTE S.A., WWW.AEROCONTINENTE.COM, WWW.AEROCONTINENTE.COM.PE, WWW.NUEVOCONTINENTE.COM.PE, AERO CONTINENTE S.A)

US SAM Procurement Exclusions,

(also NUEVO CONTINENTE S.A., AEROCONTINENTE S.A., AERO CONTINENT S.A., WWW.AEROCONTINENTE.COM, WWW.AEROCONTINENTE.COM.PE, WWW.NUEVOCONTINENTE.COM.PE, AERO CONTINENTE S.A)

US SAM Procurement Exclusions,

(also NUEVO CONTINENTE S.A., AEROCONTINENTE S.A., AERO CONTINENT S.A., NUEVOCONTINENTE S.A., WWW.AEROCONTINENTE.COM.PE, WWW.NUEVOCONTINENTE.COM.PE, AERO CONTINENTE S.A)

US SAM Procurement Exclusions,

(also NUEVO CONTINENTE S.A., AEROCONTINENTE S.A., AERO CONTINENT S.A., NUEVOCONTINENTE S.A., WWW.AEROCONTINENTE.COM, WWW.NUEVOCONTINENTE.COM.PE, AERO CONTINENTE S.A)

US SAM Procurement Exclusions,

(also NUEVO CONTINENTE S.A., AEROCONTINENTE S.A., AERO CONTINENT S.A., NUEVOCONTINENTE S.A., WWW.AEROCONTINENTE.COM, WWW.AEROCONTINENTE.COM.PE, AERO CONTINENTE S.A)

US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,560

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

United States of America · OFAC

US SAM Procurement Exclusions105,751

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)22,239

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

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,431

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


Source data IDs: usgsa-s4mr3p3h3 · usgsa-s4mr3p3h2 · usgsa-s4mr3pd77 · usgsa-s4mr3p3h5 · usgsa-s4mr3p3h6 · ofac-8244 · usgsa-s4mr3p3h1 · permid-4296930525 · usgsa-s4mr3p3h7 · oc-companies-us-fl-f01000003035 · usgsa-s4mr3p3h4

For experts: raw data explorer