Statements: AERO CONTINENTE (USA) INC.

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Miami, FL	eng	us_ofac_sdn	`ofac-8254`	2026-01-26
`LegalEntity:address`	2858 NW 79 AVENUE, MIAMI, FL 33122	eng	us_sam_exclusions	`usgsa-s4mr3p93r`	2025-12-29
`Company:address`	2858 NW 79th Ave, Miami, Florida, FL, 33122		brightquery	`bq-us-fl-p94000013372`	2026-02-07
`Organization:addressEntity`	`addr-3326077e8c40dda7bbdc33f795ca99efa2c5092d`		us_ofac_sdn	`ofac-8254`	2026-01-26
`Organization:alias`	AERO CONTINENTE, INC.	eng	us_ofac_sdn	`ofac-8254`	2023-04-20
`Company:brightQueryId`	BQ_US_FL_P94000013372		brightquery	`bq-us-fl-p94000013372`	2026-02-07
`Company:brightQueryOrgId`	100012769790		brightquery	`bq-us-fl-p94000013372`	2026-02-07
`LegalEntity:country`	us		us_sam_exclusions	`usgsa-s4mr3p6yq`	2025-12-29
`LegalEntity:country`	us		us_sam_exclusions	`usgsa-s4mr3p93r`	2024-06-14
`Organization:country`	us		us_ofac_sdn	`ofac-8254`	2023-04-20
`LegalEntity:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3p93r`	2024-06-14
`LegalEntity:createdAt`	2011-04-28		us_sam_exclusions	`usgsa-s4mr3p93r`	2024-06-14
`LegalEntity:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3p6yq`	2024-06-14
`LegalEntity:id`	5de04fde3bb9f97982bc65da83dde6c5593fdf75		us_sam_exclusions	`usgsa-s4mr3p6yq`	2026-01-06
`Organization:id`	8782e3262c13a181165f36066bcbedc36784a09f		us_trade_csl	`ofac-8254`	2026-01-06
`Company:id`	b50833b6d54f50e2479bbaa89a692b40f81173c5		opencorporates	`oc-companies-us-fl-p94000013372`	2026-01-06
`Company:id`	4a498b8166ea53ff673b9e854d423b937ecf6c81		brightquery	`bq-us-fl-p94000013372`	2026-02-07
`Organization:id`	55f3a2261a2486489b8de4fba4915e129cec8a83		us_ofac_sdn	`ofac-8254`	2026-01-26
`LegalEntity:id`	053fb627d5cfa9b3b0fb49be2a151837acc8db69		us_sam_exclusions	`usgsa-s4mr3p93r`	2026-01-06
`LegalEntity:id`	5aee8363809b3eb2be9047ec9e66a8ab67fc3c61		us_sam_exclusions	`usgsa-s4mr3p93r`	2026-01-06
`Organization:idNumber`	65-0467983	eng	us_ofac_sdn	`ofac-8254`	2024-03-05
`Company:jurisdiction`	us		brightquery	`bq-us-fl-p94000013372`	2026-02-07
`Organization:name`	AERO CONTINENTE (USA) INC.	eng	us_ofac_sdn	`ofac-8254`	2023-04-20
`Organization:name`	AERO CONTINENTE (USA) INC.		us_trade_csl	`ofac-8254`	2024-05-07
`LegalEntity:name`	AERO CONTINENTE, INC.	eng	us_sam_exclusions	`usgsa-s4mr3p6yq`	2024-06-14
`LegalEntity:name`	AERO CONTINENTE (USA) INC.	eng	us_sam_exclusions	`usgsa-s4mr3p93r`	2024-06-14
`Company:name`	AERO CONTINENTE USA INC		brightquery	`bq-us-fl-p94000013372`	2026-02-07
`LegalEntity:notes`	(also AERO CONTINENTE, INC.)	eng	us_sam_exclusions	`usgsa-s4mr3p93r`	2025-07-23
`LegalEntity:notes`	(also AERO CONTINENTE (USA) INC.)	eng	us_sam_exclusions	`usgsa-s4mr3p6yq`	2025-07-23
`Company:opencorporatesUrl`	https://opencorporates.com/companies/us_fl/P94000013372		opencorporates	`oc-companies-us-fl-p94000013372`	2026-01-06
`Organization:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-8254`	2025-06-02
`Organization:registrationNumber`	P94000013372	eng	us_ofac_sdn	`ofac-8254`	2023-04-20
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8254		us_ofac_sdn	`ofac-8254`	2023-04-20
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3p6yq`	2025-12-29
`Organization:topics`	sanction		us_trade_csl	`ofac-8254`	2025-12-30
`Organization:topics`	sanction		us_ofac_sdn	`ofac-8254`	2023-04-20
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3p93r`	2025-12-29
`LegalEntity:uniqueEntityId`	DHN7B9PKXRG4	eng	us_sam_exclusions	`usgsa-s4mr3p6yq`	2024-12-03
`LegalEntity:uniqueEntityId`	RNFDGEL4XU95	eng	us_sam_exclusions	`usgsa-s4mr3p93r`	2024-12-03

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