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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., 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., 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 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 Trade Consolidated Screening List (CSL)23,261

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

US OFAC Specially Designated Nationals (SDN) List35,115

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

United States · OFAC

US SAM Procurement Exclusions105,508

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

United States · GSA

External databases

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

PermID Open Data4,632

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

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
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