Statements: AERO EXPRESS INTERCONTINENTAL S.A. DE C.V.

Canonical ID: NK-cXRGncwtH4rvQdLrHp3Fho · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressOriente 158 No. 390-E, Colonia Moctezuma, Segunda Seccion, Delegacion Venustiano Carranza, Mexico Cityengus_ofac_sdnofac-12191
Organization:addressAvenida Ruben Dario, Albrook Comercial Park, Deposito No. 20, Bella Vistaengus_ofac_sdnofac-12191
Organization:addressEntityaddr-7103778277416e8a0896e5b7ed62720a75b3c86fengus_ofac_sdnofac-12191
Organization:addressEntityaddr-feb18ebd73ebeb7d501ad68f95ad993ac473dd7fengus_ofac_sdnofac-12191
Organization:countrypaengus_ofac_sdnofac-12191
Organization:countrymxengus_ofac_sdnofac-12191
Organization:id8125dbbc5c56bcffc1fb3ea58ad44a475b43b210engus_ofac_sdnofac-12191
Organization:nameAERO EXPRESS INTERCONTINENTAL S.A. DE C.V.engus_ofac_sdnofac-12191
Organization:programIdUS-NARCOengus_ofac_sdnofac-12191
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12191engus_ofac_sdnofac-12191
Organization:taxNumberAIN-000713-GR7engus_ofac_sdnofac-12191
Organization:topicssanctionengus_ofac_sdnofac-12191
Organization:weakAliasAEISAengus_ofac_sdnofac-12191
Organization:weakAliasINTEREXPRESSengus_ofac_sdnofac-12191
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