Statements: AERO CONTINENTE S.A

Canonical ID: NK-oPTwQcfvpezLXrXkPURD9k · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressAv. La Encalada 1587, (C.C. El Polo Block A Oficina 213), Surco II-C.C. El Polo, Limaengus_ofac_sdnofac-8244
LegalEntity:addressJR. FRANCISCO BOLOGNESI 125, PISO 16, MIRAFLORES, LIMA 18, PERengus_sam_exclusionsusgsa-s4mr3pd77
Organization:addressJr. 7 de Junio 861, Pucallpaengus_ofac_sdnofac-8244
Organization:addressJr. Moyobamba 101, Tarapotoengus_ofac_sdnofac-8244
Organization:addressCalle Rio Rhin No. 64, P.B. Col. Cuauhtemoc C.P., 065000 Mexico City D.F.engus_ofac_sdnofac-8244
Organization:addressAv. Thames 2406 (CP 1425) C.F., Buenos Airesengus_ofac_sdnofac-8244
Organization:addressAv. Grau 624, Barranco, Limaengus_ofac_sdnofac-8244
Organization:addressAv. Peru 3421, San Martin, Limaengus_ofac_sdnofac-8244
Organization:address1ra Avenida de Los Palos Grandes, Centro Comercial Quinora P.B., Locales L-1A y L-2A, Caracasengus_ofac_sdnofac-8244
Organization:addressJr. Francisco Bolognesi 125, Piso 16, Miraflores, Lima 18engus_ofac_sdnofac-8244
Organization:addressC.C. San Miguel Shopping Center, TDA. 50 - Av. La Mar 2291, San Miguel, Limaengus_ofac_sdnofac-8244
Company:addressTUCUMAN 141 Piso:9 Dpto:A, BUENOS AIRES, BUENOS AIRES, 1049, Argentinapermidpermid-4296930525
Organization:addressCalle Apurimac 265, Tacnaengus_ofac_sdnofac-8244
Organization:addressAv. Amazonas No. 22-11B Y Veintimilla-Quito, Quitoengus_ofac_sdnofac-8244
Organization:addressBogotaengus_ofac_sdnofac-8244
Organization:addressJr. Pizarro 470, Trujilloengus_ofac_sdnofac-8244
Organization:addressBoyaca 1012 Y P. Icaza, Guayaquilengus_ofac_sdnofac-8244
Organization:addressSarmiento 854 Piso 8 Of. 3 y 4 (CP-S2000CMN), Rosarioengus_ofac_sdnofac-8244
Organization:addressAv. Antunez de Mayolo 889, Los Olivos, Limaengus_ofac_sdnofac-8244
Organization:addressCalle San Jose 867-879, Chiclayoengus_ofac_sdnofac-8244
Organization:addressAv. Jose Pardo 601, Miraflores, Limaengus_ofac_sdnofac-8244
Organization:addressAv. 27 De Febrero No. 102, Edif Miguel Mejia Urr. El Vergel, Santo Domingoengus_ofac_sdnofac-8244
Organization:addressRivadavia 209 (CP-5500), Mendozaengus_ofac_sdnofac-8244
Organization:addressAv. Saenz Pena 184, Callao, Limaengus_ofac_sdnofac-8244
Organization:addressJr. 2 de Mayo 381, Cajamarcaengus_ofac_sdnofac-8244
Company:addressTucuman 141 piso 9 oficina A, BUENOS AIRES, BUENOS AIRES, Argentinapermidpermid-4296930525
Organization:addressAv. Rufino Torrico 981, Limaengus_ofac_sdnofac-8244
Organization:addressAv. Pardo 605, Miraflores I-Pardo, Limaengus_ofac_sdnofac-8244
Organization:addressAv. La Marina 2095, San Miguel, Limaengus_ofac_sdnofac-8244
Organization:addressJr. Libertad 945-951, Piuraengus_ofac_sdnofac-8244
Organization:addressSta Catalina 105 A-B, Arequipaengus_ofac_sdnofac-8244
Organization:addressJr. Libertad 139, Yurimaguasengus_ofac_sdnofac-8244
Organization:addressAv. Peru 3421, San Martin de Porres, Limaengus_ofac_sdnofac-8244
Organization:addressAv. Grau 602 D, Barranco, Limaengus_ofac_sdnofac-8244
Organization:addressAv. Enrique Llosa 395-A, Magdalena, Limaengus_ofac_sdnofac-8244
Organization:addressAv. Colon 119 Piso 3 Of. 6 (CP-X5000EPB), Cordobaengus_ofac_sdnofac-8244
Organization:addressJr. 9 de Diciembre 160, Ayacuchoengus_ofac_sdnofac-8244
Organization:addressAlonso de Alvarado 726, Riojaengus_ofac_sdnofac-8244
Organization:addressAv. Tumbes 217, Tumbesengus_ofac_sdnofac-8244
Organization:addressAv. Benavides 4581, Surco I, Limaengus_ofac_sdnofac-8244
Organization:addressPlaza Camacho TDA 3-C, La Molina, Limaengus_ofac_sdnofac-8244
Organization:addressAv. Larco 123-2 Do Piso, Miraflores II-Larco, Limaengus_ofac_sdnofac-8244
Organization:addressJr. Prospero 232, Iquitosengus_ofac_sdnofac-8244
Organization:addressLeon Velarde 584, Puerto Maldonadoengus_ofac_sdnofac-8244
Organization:addressAvenida Portugal No. 20, Of. 27 - Comuna Santiago Centro, Santiagoengus_ofac_sdnofac-8244
Organization:addressPortal de Carnes 254, Cuscoengus_ofac_sdnofac-8244
Organization:addressAv. Arequipa 326, Santa Beatriz, Limaengus_ofac_sdnofac-8244
Organization:address8940 NW 24 Terrace, 33172 Miamiengus_ofac_sdnofac-8244
Organization:addressCalle San Roman 175, Juliacaengus_ofac_sdnofac-8244
Organization:addressAv. Camino Real 441, San Isidro, Limaengus_ofac_sdnofac-8244
Organization:addressEntityaddr-d1550592104149c6ec7022750c56c01be78c4793engus_ofac_sdnofac-8244
Organization:addressEntityaddr-c0aa7855555ff70b35e9aba600958d1b4a59a757engus_ofac_sdnofac-8244
Organization:addressEntityaddr-11d90dcb78f4b63805c53b99e367dba1d760c88bengus_ofac_sdnofac-8244
Organization:addressEntityaddr-a327672b885fa0b4a2d5fa15656c4c0d883ded9fengus_ofac_sdnofac-8244
Organization:addressEntityaddr-4c901f5451a08fdacbdf8d5bbd283ebec27c7369engus_ofac_sdnofac-8244
Organization:addressEntityaddr-3a5e017918867903359d33ad8a5c25b25ee2dd02engus_ofac_sdnofac-8244
Organization:addressEntityaddr-958a7ff8602bf7dab6b89ef8daa137fae646e9b9engus_ofac_sdnofac-8244
Organization:addressEntityaddr-941653f5ea708836a1666270c4bad20abada268aengus_ofac_sdnofac-8244
Organization:addressEntityaddr-93f95fd0122f0196801fb0844768c15c64b808aaengus_ofac_sdnofac-8244
Organization:addressEntityaddr-972b9fd3845cc6afe736e0c4c1703cd9e6457058engus_ofac_sdnofac-8244
Organization:addressEntityaddr-6e81b3acac65cf6feb0ceae7d4a5228306e3258aengus_ofac_sdnofac-8244
Organization:addressEntityaddr-fef7ff7e62d95d9f78bf25e9526b55fb6336f5e7engus_ofac_sdnofac-8244
Organization:addressEntityaddr-3e9a68a9e79c57f06d221ed12479597f1523e764engus_ofac_sdnofac-8244
Organization:addressEntityaddr-362abfe16483f17c85921fe4599fc7bd5a9987e5engus_ofac_sdnofac-8244
Organization:addressEntityaddr-0f92248399afc04e1a40f516ea71d3a1b954297cengus_ofac_sdnofac-8244
Organization:addressEntityaddr-1d4e5ee669a9bc86c181ee02fc3589c0b0771b7dengus_ofac_sdnofac-8244
Organization:addressEntityaddr-4a648c612664ccb78cc1e77d68c4cf8e396a3badengus_ofac_sdnofac-8244
Organization:addressEntityaddr-123e3c837491b79ec09421c51d661992d647538eengus_ofac_sdnofac-8244
Organization:addressEntityaddr-847ac46438d0fc3c53037babcfaed51fb51f2298engus_ofac_sdnofac-8244
Organization:addressEntityaddr-ed38d1323844c78ce3d1e06198203e1444dddc0dengus_ofac_sdnofac-8244
Organization:addressEntityaddr-7faf4cc2604fa1209eac37c525a2bde706ab18a3engus_ofac_sdnofac-8244
Organization:addressEntityaddr-e841c389eb8aedf8a2615c004b520dac5924e579engus_ofac_sdnofac-8244
Organization:addressEntityaddr-a6add74fcc04ccabc75b84e63d00627a895dabc1engus_ofac_sdnofac-8244
Organization:addressEntityaddr-83261f43658d3f4766e3afed06864d1c73b4c6daengus_ofac_sdnofac-8244
Organization:addressEntityaddr-ae92a77dd9bbca2093b91f6c6a93914b9070e053engus_ofac_sdnofac-8244
Organization:addressEntityaddr-745ae10def366facd7f0f24113a7bdfb3ee57c95engus_ofac_sdnofac-8244
Organization:addressEntityaddr-dc41adc2c70a3ca3b9a631a16be5779a0fdc902dengus_ofac_sdnofac-8244
Organization:addressEntityaddr-53d5586dfbb9aad7df9b66d0f321ec08b98fdff0engus_ofac_sdnofac-8244
Organization:addressEntityaddr-4d056114f608bd9e6a665ac1c071529eaf94a477engus_ofac_sdnofac-8244
Organization:addressEntityaddr-aa7e84b3c734f9620bf390feb1c08b323ea7f813engus_ofac_sdnofac-8244
Organization:addressEntityaddr-2e188b010cb9561e9b6c724303486ec1bb7b9a68engus_ofac_sdnofac-8244
Organization:addressEntityaddr-0b17c123091c9dd0b58d50bf750324bccfd028aaengus_ofac_sdnofac-8244
Organization:addressEntityaddr-6e61f874fcb24b9394f579df8e5d1a58dde81e68engus_ofac_sdnofac-8244
Organization:addressEntityaddr-72971111b1ae1ad0509759dd8b11cfc653303f36engus_ofac_sdnofac-8244
Organization:addressEntityaddr-9be12f166494e554a1a2bc7ae722103f4753e450engus_ofac_sdnofac-8244
Organization:addressEntityaddr-082635e3a3b54357c82258e22a39a4749c22c416engus_ofac_sdnofac-8244
Organization:addressEntityaddr-8902db0b626ac8eb0ad0b1c0d0ed736f9c45886fengus_ofac_sdnofac-8244
Organization:addressEntityaddr-4c1135eb1042054b39993b37a455df728dffda54engus_ofac_sdnofac-8244
Organization:addressEntityaddr-0e8933e226cd4bb846f438913620b7d6b7a9818dengus_ofac_sdnofac-8244
Organization:addressEntityaddr-2e383fa5ae23a6cce130f0d83447fc3b9550687bengus_ofac_sdnofac-8244
Organization:addressEntityaddr-62843c045b36615039d57d309cb70f9ad2a8c4b0engus_ofac_sdnofac-8244
Organization:addressEntityaddr-d49290f7f5d7b9340707d24f13cdaa5ef6e63e84engus_ofac_sdnofac-8244
Organization:addressEntityaddr-01ceb49f5a222246557c67ac594c03145d5d4df3engus_ofac_sdnofac-8244
Organization:addressEntityaddr-35edc365caddba3b7fc9726ac432e23b8eb6027eengus_ofac_sdnofac-8244
Organization:addressEntityaddr-286b9a12b86348669ad9dfb526e2d7d0ef4c8f1fengus_ofac_sdnofac-8244
Organization:addressEntityaddr-cf586fd692866d3b773cdc18ee4d2c2243b848e2engus_ofac_sdnofac-8244
Organization:addressEntityaddr-239a0b8c47f00ef5165a0fa195093ed70faecf99engus_ofac_sdnofac-8244
LegalEntity:aliasWWW.AEROCONTINENTE.COMengus_sam_exclusionsusgsa-s4mr3p3h2
LegalEntity:aliasNUEVO CONTINENTE S.A.engus_sam_exclusionsusgsa-s4mr3p3h4
LegalEntity:aliasAERO CONTINENTE S.Aengus_sam_exclusionsusgsa-s4mr3p3h4
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