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AERO CONTINENTE S.A

Sanctioned entity
AERO CONTINENTE S.A is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameAERO CONTINENTE S.A · NUEVO CONTINENTE S.A. · NUEVOCONTINENTE S.A. · WWW.NUEVOCONTINENTE.COM.PE[sources]
Other nameAERO CONTINENT S.A. · AEROCONTINENTE S.A. · WWW.AEROCONTINENTE.COM · WWW.AEROCONTINENTE.COM.PE[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryArgentina · Chile · Colombia · Dominican Republic · Ecuador · 4 more...[sources]
ID Number55-2197267 · 8300720300[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numberF01000003035[sources]
Tax Number20108363101[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 · 42 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,234

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 · ITA

US OFAC Specially Designated Nationals (SDN) List31,844

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

United States · OFAC

External databases

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

OpenCorporates848

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