Statements: AERO CONTINENTE S.A

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:countrymxengus_ofac_sdnofac-8244
Organization:countryusengus_ofac_sdnofac-8244
Organization:countrycoengus_ofac_sdnofac-8244
Organization:countryarengus_ofac_sdnofac-8244
Organization:countryecengus_ofac_sdnofac-8244
Organization:countrypeengus_ofac_sdnofac-8244
Organization:countryclengus_ofac_sdnofac-8244
Organization:id2bb7110990c3ea608a3834df45ec117497293175engus_ofac_sdnofac-8244
Organization:idNumber8300720300engus_ofac_sdnofac-8244
Organization:idNumber55-2197267engus_ofac_sdnofac-8244
Organization:nameNUEVOCONTINENTE S.A.engus_ofac_sdnofac-8244
Organization:nameWWW.NUEVOCONTINENTE.COM.PEengus_ofac_sdnofac-8244
Organization:nameAERO CONTINENTE S.Aengus_ofac_sdnofac-8244
Organization:nameNUEVO CONTINENTE S.A.engus_ofac_sdnofac-8244
Organization:programIdUS-NARCOengus_ofac_sdnofac-8244
Organization:registrationNumberF01000003035engus_ofac_sdnofac-8244
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8244engus_ofac_sdnofac-8244
Organization:taxNumber20108363101engus_ofac_sdnofac-8244
Organization:topicssanctionengus_ofac_sdnofac-8244