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Canonical ID: NK-i47FEpK7zbFA5wQncLX7xY · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Miami | eng | us_ofac_sdn | ofac-8254 | |||
Organization:addressEntity | addr-1d36e596305ac4f93f724a18446228a903afcfed | eng | us_ofac_sdn | ofac-8254 | |||
Organization:alias | AERO CONTINENTE, INC. | eng | us_ofac_sdn | ofac-8254 | |||
Organization:country | us | eng | us_ofac_sdn | ofac-8254 | |||
Organization:id | 8cf9b3d42141f8a799ad1e11bdef3d3a18cbdcc0 | eng | us_ofac_sdn | ofac-8254 | |||
Organization:idNumber | 65-0467983 | eng | us_ofac_sdn | ofac-8254 | |||
Organization:name | AERO CONTINENTE (USA) INC. | eng | us_ofac_sdn | ofac-8254 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-8254 | |||
Organization:registrationNumber | P94000013372 | eng | us_ofac_sdn | ofac-8254 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8254 | eng | us_ofac_sdn | ofac-8254 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-8254 | |||