Statements: AERO CONTINENTE (USA) INC.

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	2858 NW 79 AVENUE, MIAMI, FL 33122, USA	eng	us_sam_exclusions	`usgsa-s4mr3p93r`	2024-06-14
`LegalEntity:country`	us	eng	us_sam_exclusions	`usgsa-s4mr3p93r`	2024-06-14
`LegalEntity:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3p93r`	2024-06-14
`LegalEntity:createdAt`	2011-04-28	eng	us_sam_exclusions	`usgsa-s4mr3p93r`	2024-06-14
`LegalEntity:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3p6yq`	2024-06-14
`LegalEntity:id`	10479b669016f9db2e1ab5bc70dab8718473e455	eng	us_sam_exclusions	`usgsa-s4mr3p6yq`	2025-07-23
`LegalEntity:id`	78007faa20778d506a572157669a40f9797287e9	eng	us_sam_exclusions	`usgsa-s4mr3p93r`	2025-07-23
`LegalEntity:id`	e4646fb25aec3b481986a61ec7db827c8d0350ea	eng	us_sam_exclusions	`usgsa-s4mr3p93r`	2025-07-23
`LegalEntity:name`	AERO CONTINENTE (USA) INC.	eng	us_sam_exclusions	`usgsa-s4mr3p93r`	2024-06-14
`LegalEntity:name`	AERO CONTINENTE, INC.	eng	us_sam_exclusions	`usgsa-s4mr3p6yq`	2024-06-14
`LegalEntity:notes`	(also AERO CONTINENTE (USA) INC.)	eng	us_sam_exclusions	`usgsa-s4mr3p6yq`	2025-07-23
`LegalEntity:notes`	(also AERO CONTINENTE, INC.)	eng	us_sam_exclusions	`usgsa-s4mr3p93r`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3p93r`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3p6yq`	2024-06-28
`LegalEntity:uniqueEntityId`	DHN7B9PKXRG4	eng	us_sam_exclusions	`usgsa-s4mr3p6yq`	2024-12-03
`LegalEntity:uniqueEntityId`	RNFDGEL4XU95	eng	us_sam_exclusions	`usgsa-s4mr3p93r`	2024-12-03