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

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	662b707c0fe56b34c9b25cdfeee9d233d4d7759a		us_trade_csl	`ofac-12191`	2024-05-07
`LegalEntity:id`	d55014e823846596ab9d88155c2bd0344f09aced	eng	us_sam_exclusions	`usgsa-s4mr3rg3f`	2025-11-24
`LegalEntity:id`	ef14273e1225c62523d0747120461a700fba2b2a	eng	us_sam_exclusions	`usgsa-s4mr3rg3d`	2025-07-23
`LegalEntity:id`	b2c17d921276e1ee0710efb0a97a2db9a0276df2	eng	us_sam_exclusions	`usgsa-s4mr3rg3g`	2025-07-23
`Organization:id`	8125dbbc5c56bcffc1fb3ea58ad44a475b43b210	eng	us_ofac_sdn	`ofac-12191`	2025-06-02