Statements: AERO CONTINENTE (USA) INC.

Canonical ID: NK-i47FEpK7zbFA5wQncLX7xY · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address2858 NW 79 AVENUE, MIAMI, FL 33122, USAengus_sam_exclusionsusgsa-s4mr3p93r
Organization:addressMiamiengus_ofac_sdnofac-8254
Organization:addressEntityaddr-1d36e596305ac4f93f724a18446228a903afcfedengus_ofac_sdnofac-8254
Organization:aliasAERO CONTINENTE, INC.engus_ofac_sdnofac-8254
Organization:countryusengus_ofac_sdnofac-8254
LegalEntity:countryusengus_sam_exclusionsusgsa-s4mr3p93r
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3p6yq
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3p93r
LegalEntity:createdAt2011-04-28engus_sam_exclusionsusgsa-s4mr3p93r
LegalEntity:id78007faa20778d506a572157669a40f9797287e9engus_sam_exclusionsusgsa-s4mr3p93r
LegalEntity:ide4646fb25aec3b481986a61ec7db827c8d0350eaengus_sam_exclusionsusgsa-s4mr3p93r
LegalEntity:id10479b669016f9db2e1ab5bc70dab8718473e455engus_sam_exclusionsusgsa-s4mr3p6yq
Organization:id8782e3262c13a181165f36066bcbedc36784a09fus_trade_cslofac-8254
Organization:id8cf9b3d42141f8a799ad1e11bdef3d3a18cbdcc0engus_ofac_sdnofac-8254
Organization:idNumber65-0467983engus_ofac_sdnofac-8254
LegalEntity:nameAERO CONTINENTE, INC.engus_sam_exclusionsusgsa-s4mr3p6yq
Organization:nameAERO CONTINENTE (USA) INC.us_trade_cslofac-8254
Organization:nameAERO CONTINENTE (USA) INC.engus_ofac_sdnofac-8254
LegalEntity:nameAERO CONTINENTE (USA) INC.engus_sam_exclusionsusgsa-s4mr3p93r
LegalEntity:notes(also AERO CONTINENTE, INC.)engus_sam_exclusionsusgsa-s4mr3p93r
LegalEntity:notes(also AERO CONTINENTE (USA) INC.)engus_sam_exclusionsusgsa-s4mr3p6yq
Organization:programIdUS-NARCOengus_ofac_sdnofac-8254
Organization:registrationNumberP94000013372engus_ofac_sdnofac-8254
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8254engus_ofac_sdnofac-8254
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3p93r
Organization:topicssanctionengus_ofac_sdnofac-8254
Organization:topicssanctionus_trade_cslofac-8254
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3p6yq
LegalEntity:uniqueEntityIdDHN7B9PKXRG4engus_sam_exclusionsusgsa-s4mr3p6yq
LegalEntity:uniqueEntityIdRNFDGEL4XU95engus_sam_exclusionsusgsa-s4mr3p93r
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