Statements: AERONAUTICA CONDOR S.A. DE C.V.

Canonical ID: NK-P7iGBnGZsbmrbfoukpQZgX · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressCalle 3 Hangar 22 al 29, Aeropuerto Internacional Toluca, C.P. 50500 Tolucaengus_ofac_sdnofac-11483
LegalEntity:addressHANGAR D-2 Y D-3, PUERTA 2, AVIACION GENERAL, AEROPUERTO INTERNACIONAL DE TOLUCA, TOLUCA, ESTADO DE MEXICOengus_sam_exclusionsusgsa-s4mr3qdph
Organization:addressHangar D-2 y D-3, Puerta 2, Aviacion General, Aeropuerto Internacional de Toluca, Tolucaengus_ofac_sdnofac-11483
Organization:addressEntityaddr-58da90fe5b6e905d4d381d763efaf4771dd49016us_ofac_sdnofac-11483
Organization:addressEntityaddr-f6b5d6df9ff0fae30545d033caeb37644fe0ee9eus_ofac_sdnofac-11483
Organization:aliasAEROCONDOR S.A. DE C.V.engus_ofac_sdnofac-11483
LegalEntity:countryusus_sam_exclusionsusgsa-s4mr3pttx
LegalEntity:countrymxus_sam_exclusionsusgsa-s4mr3qdph
Organization:countrymxus_ofac_sdnofac-11483
LegalEntity:createdAt2009-05-28us_sam_exclusionsusgsa-s4mr3qdph
LegalEntity:createdAt2009-05-28us_sam_exclusionsusgsa-s4mr3pttx
LegalEntity:id535fefb96ca020078c3f8f31c7bb361c889d9d4fus_sam_exclusionsusgsa-s4mr3qdph
Organization:idad8a5f67357be90833542efbfb9e11d102f128c5us_ofac_sdnofac-11483
Organization:id3cfcf51bd136f2e93c5e3c6d21e26cb80627d19cus_trade_cslofac-11483
LegalEntity:id5a02200bd3000dde337fdf5de6c0b2fc365a7018us_sam_exclusionsusgsa-s4mr3pttx
Organization:nameAERONAUTICA CONDOR S.A. DE C.V.engus_ofac_sdnofac-11483
Organization:nameAERONAUTICA CONDOR S.A. DE C.V.us_trade_cslofac-11483
LegalEntity:nameAERONAUTICA CONDOR S.A. DE C.V.engus_sam_exclusionsusgsa-s4mr3qdph
LegalEntity:nameAEROCONDOR S.A. DE C.V.engus_sam_exclusionsusgsa-s4mr3pttx
LegalEntity:notes(also AEROCONDOR S.A. DE C.V.)engus_sam_exclusionsusgsa-s4mr3qdph
LegalEntity:notes(also AERONAUTICA CONDOR S.A. DE C.V.)engus_sam_exclusionsusgsa-s4mr3pttx
Organization:programIdUS-NARCOengus_ofac_sdnofac-11483
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11483us_ofac_sdnofac-11483
Organization:taxNumberACO-031113-MB8engus_ofac_sdnofac-11483
Organization:topicssanctionus_ofac_sdnofac-11483
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3pttx
Organization:topicssanctionus_trade_cslofac-11483
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3qdph
LegalEntity:uniqueEntityIdHSBYYWWLADG9engus_sam_exclusionsusgsa-s4mr3qdph
LegalEntity:uniqueEntityIdPTM1RKHDD9F2engus_sam_exclusionsusgsa-s4mr3pttx
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