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Canonical ID: NK-cXRGncwtH4rvQdLrHp3Fho · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Avenida Ruben Dario, Albrook Comercial Park, Deposito No. 20, Bella Vista, Distrito de Panama | eng | us_ofac_sdn | ofac-12191 | |||
Organization:address | Oriente 158 No. 390-E, Colonia Moctezuma, Segunda Seccion, Delegacion Venustiano Carranza, Mexico City, Distrito Federal | eng | us_ofac_sdn | ofac-12191 | |||
LegalEntity:address | ORIENTE 158 NO. 390-E, COLONIA MOCTEZUMA, SEGUNDA SECCION DELEGACION VENUSTIANO CARRANZA, MEXICO CITY, DISTRITO FEDERAL | eng | us_sam_exclusions | usgsa-s4mr3rg3d | |||
Organization:addressEntity | addr-a509de8d0969062d014494d3dda05487bb19c153 | us_ofac_sdn | ofac-12191 | ||||
Organization:addressEntity | addr-39bf17c6063fdc4d2f82e3625cf0e91b88803293 | us_ofac_sdn | ofac-12191 | ||||
LegalEntity:alias | AEISA | eng | us_sam_exclusions | usgsa-s4mr3rg3f | |||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mr3rg3d | ||||
Organization:country | pa | us_ofac_sdn | ofac-12191 | ||||
Organization:country | mx | us_ofac_sdn | ofac-12191 | ||||
LegalEntity:createdAt | 2010-10-14 | us_sam_exclusions | usgsa-s4mr3rg3g | ||||
LegalEntity:createdAt | 2010-10-14 | us_sam_exclusions | usgsa-s4mr3rg3f | ||||
LegalEntity:createdAt | 2010-10-14 | us_sam_exclusions | usgsa-s4mr3rg3d | ||||
LegalEntity:id | 40872220750aba5fbb92607c3dc4311f8ea3d62c | us_sam_exclusions | usgsa-s4mr3rg3f | ||||
Organization:id | 662b707c0fe56b34c9b25cdfeee9d233d4d7759a | us_trade_csl | ofac-12191 | ||||
LegalEntity:id | ea7f633b2dc91205c9d9cd8acb1bc52b83e58a5c | us_sam_exclusions | usgsa-s4mr3rg3d | ||||
LegalEntity:id | fe9c8bbefe5ea00e7472ac6ace9158f67620f4ca | us_sam_exclusions | usgsa-s4mr3rg3g | ||||
Organization:id | 93e63b456882e4cb8cdde8b2e4eb8e4679854d0b | us_ofac_sdn | ofac-12191 | ||||
LegalEntity:name | AERO EXPRESS INTERCONTINENTAL S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mr3rg3d | |||
Organization:name | AERO EXPRESS INTERCONTINENTAL S.A. DE C.V. | eng | us_ofac_sdn | ofac-12191 | |||
LegalEntity:name | INTEREXPRESS | eng | us_sam_exclusions | usgsa-s4mr3rg3g | |||
Organization:name | AERO EXPRESS INTERCONTINENTAL S.A. DE C.V. | us_trade_csl | ofac-12191 | ||||
LegalEntity:notes | (also AERO EXPRESS INTERCONTINENTAL S.A. DE C.V., INTEREXPRESS) | eng | us_sam_exclusions | usgsa-s4mr3rg3f | |||
LegalEntity:notes | (also AEISA, INTEREXPRESS) | eng | us_sam_exclusions | usgsa-s4mr3rg3d | |||
LegalEntity:notes | (also AERO EXPRESS INTERCONTINENTAL S.A. DE C.V., AEISA) | eng | us_sam_exclusions | usgsa-s4mr3rg3g | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-12191 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12191 | us_ofac_sdn | ofac-12191 | ||||
Organization:taxNumber | AIN-000713-GR7 | eng | us_ofac_sdn | ofac-12191 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3rg3f | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-12191 | ||||
Organization:topics | sanction | us_trade_csl | ofac-12191 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3rg3d | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3rg3g | ||||
LegalEntity:uniqueEntityId | F19LZT6LNEW8 | eng | us_sam_exclusions | usgsa-s4mr3rg3f | |||
LegalEntity:uniqueEntityId | TUD8CHNS5AB8 | eng | us_sam_exclusions | usgsa-s4mr3rg3g | |||
LegalEntity:uniqueEntityId | VY2SR31LFEE8 | eng | us_sam_exclusions | usgsa-s4mr3rg3d | |||
Organization:weakAlias | INTEREXPRESS | eng | us_ofac_sdn | ofac-12191 | |||
Organization:weakAlias | AEISA | eng | us_ofac_sdn | ofac-12191 | |||