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AERO CONTINENTE S.A

Sanctioned entity

AERO CONTINENTE S.A is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AERO CONTINENTE S.A · NUEVO CONTINENTE S.A. · NUEVOCONTINENTE S.A. · WWW.NUEVOCONTINENTE.COM.PE				[sources]
Other name	AERO CONTINENT S.A. · AEROCONTINENTE S.A. · WWW.AEROCONTINENTE.COM · WWW.AEROCONTINENTE.COM.PE				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Argentina · Chile · Colombia · Dominican Republic · Ecuador · 4 more...				[sources]
Registration number	`F01000003035`				[sources]
ID Number	`55-2197267` · `8300720300`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Tax Number	`20108363101`				[sources]
Address	1ra 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 · 42 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-05	Last checked	2024-04-25	First seen	2023-04-20

Relationships

Address
Full address	Country
Av. Arequipa 326, Santa Beatriz, Lima	Peru
Av. Amazonas No. 22-11B Y Veintimilla-Quito, Quito	Ecuador
Sarmiento 854 Piso 8 Of. 3 y 4 (CP-S2000CMN), Rosario	Argentina
Av. Tumbes 217, Tumbes	Peru
Av. Colon 119 Piso 3 Of. 6 (CP-X5000EPB), Cordoba	Argentina
Calle San Jose 867-879, Chiclayo	Peru
Av. Pardo 605, Miraflores I-Pardo, Lima	Peru
Av. La Marina 2095, San Miguel, Lima	Peru
Alonso de Alvarado 726, Rioja	Peru
Av. Jose Pardo 601, Miraflores, Lima	Peru
Jr. Libertad 945-951, Piura	Peru
Av. Enrique Llosa 395-A, Magdalena, Lima	Peru
Av. La Encalada 1587, (C.C. El Polo Block A Oficina 213), Surco II-C.C. El Polo, Lima	Peru
Av. Saenz Pena 184, Callao, Lima	Peru
Avenida Portugal No. 20, Of. 27 - Comuna Santiago Centro, Santiago	Chile
8940 NW 24 Terrace, 33172 Miami	United States
Jr. Moyobamba 101, Tarapoto	Peru
Av. Peru 3421, San Martin, Lima	Peru
Plaza Camacho TDA 3-C, La Molina, Lima	Peru
Jr. Pizarro 470, Trujillo	Peru
Jr. Prospero 232, Iquitos	Peru
Jr. 9 de Diciembre 160, Ayacucho	Peru
Av. Benavides 4581, Surco I, Lima	Peru
Av. Grau 624, Barranco, Lima	Peru
Av. Peru 3421, San Martin de Porres, Lima	Peru
Boyaca 1012 Y P. Icaza, Guayaquil	Ecuador
Sta Catalina 105 A-B, Arequipa	Peru
Calle Rio Rhin No. 64, P.B. Col. Cuauhtemoc C.P., 065000 Mexico City D.F.	Mexico
Bogota	Colombia
Av. Rufino Torrico 981, Lima	Peru
Portal de Carnes 254, Cusco	Peru
Av. Thames 2406 (CP 1425) C.F., Buenos Aires	Argentina
Av. Camino Real 441, San Isidro, Lima	Peru
Av. Larco 123-2 Do Piso, Miraflores II-Larco, Lima	Peru
Jr. 7 de Junio 861, Pucallpa	Peru
Av. Grau 602 D, Barranco, Lima	Peru
1ra Avenida de Los Palos Grandes, Centro Comercial Quinora P.B., Locales L-1A y L-2A, Caracas	Venezuela
Av. 27 De Febrero No. 102, Edif Miguel Mejia Urr. El Vergel, Santo Domingo	Dominican Republic
Calle Apurimac 265, Tacna	Peru
Jr. Francisco Bolognesi 125, Piso 16, Miraflores, Lima 18	Peru
Av. Antunez de Mayolo 889, Los Olivos, Lima	Peru
Leon Velarde 584, Puerto Maldonado	Peru
Jr. 2 de Mayo 381, Cajamarca	Peru
Calle San Roman 175, Juliaca	Peru
Jr. Libertad 139, Yurimaguas	Peru
Rivadavia 209 (CP-5500), Mendoza	Argentina
C.C. San Miguel Shopping Center, TDA. 50 - Av. La Mar 2291, San Miguel, Lima	Peru

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

Data sources

US OFAC Specially Designated Nationals (SDN) List28,418

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)18,618

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

External databases

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

OpenCorporates966

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: ofac-8244 · oc-companies-us-fl-f01000003035

For experts: raw data explorer

Factsheet Data sources

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