Keep updated
Get in touch
Canonical ID: NK-Yb6on7cJa86PpA57YzfoEp · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Avenida Jose Pardo 601, Int. 16, Lima | eng | us_ofac_sdn | ofac-11422 | |||
LegalEntity:address | AVENIDA JOSE PARDO 601, INT. 16, LIMA | eng | us_sam_exclusions | usgsa-s4mr3q4kp | |||
Company:address | Av Jose Pardo 605, Miraflores, LIMA, LIMA, Peru | permid | permid-4296513224 | ||||
Organization:addressEntity | addr-01701c298840812cd1ef6a994a008182a376041b | us_ofac_sdn | ofac-11422 | ||||
Company:country | pe | permid | permid-4296513224 | ||||
LegalEntity:country | pe | us_sam_exclusions | usgsa-s4mr3q4kp | ||||
Organization:country | pe | us_ofac_sdn | ofac-11422 | ||||
LegalEntity:createdAt | 2009-02-10 | us_sam_exclusions | usgsa-s4mr3q4kp | ||||
Organization:id | cb135159cb8695bb0fccdb2c6c498f69188c3e51 | us_trade_csl | ofac-11422 | ||||
Organization:id | 15ea655c1121651f9b84e1e3d104ba184b4fd53f | us_ofac_sdn | ofac-11422 | ||||
LegalEntity:id | cbce4733674113ac6c3fb3aad4fe1cd249949796 | us_sam_exclusions | usgsa-s4mr3q4kp | ||||
Company:id | 890afd0ad63feeef120bf464569215b39a263979 | permid | permid-4296513224 | ||||
Company:jurisdiction | pe | permid | permid-4296513224 | ||||
Company:name | Aero Continente | permid | permid-4296513224 | ||||
Organization:name | AERO CONTINENTE E.I.R.L. | eng | us_ofac_sdn | ofac-11422 | |||
Organization:name | AERO CONTINENTE E.I.R.L. | us_trade_csl | ofac-11422 | ||||
LegalEntity:name | AERO CONTINENTE E.I.R.L. | eng | us_sam_exclusions | usgsa-s4mr3q4kp | |||
Company:permId | 4296513224 | permid | permid-4296513224 | ||||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-11422 | |||
Company:sourceUrl | https://permid.org/1-4296513224 | permid | permid-4296513224 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11422 | us_ofac_sdn | ofac-11422 | ||||
Company:status | Active | permid | permid-4296513224 | ||||
Organization:taxNumber | 20510752695 | eng | us_ofac_sdn | ofac-11422 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-11422 | ||||
Organization:topics | sanction | us_trade_csl | ofac-11422 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3q4kp | ||||
LegalEntity:uniqueEntityId | XFNMAB3UV4X5 | eng | us_sam_exclusions | usgsa-s4mr3q4kp | |||