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Canonical ID: NK-oPTwQcfvpezLXrXkPURD9k · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:alias | AERO CONTINENT S.A. | eng | us_ofac_sdn | ofac-8244 | |||
LegalEntity:country | us | us_sam_exclusions | usgsa-s4mr3p3h4 | ||||
LegalEntity:country | us | us_sam_exclusions | usgsa-s4mr3p3h1 | ||||
LegalEntity:country | us | us_sam_exclusions | usgsa-s4mr3p3h2 | ||||
Organization:country | us | us_ofac_sdn | ofac-8244 | ||||
Organization:country | co | us_ofac_sdn | ofac-8244 | ||||
Organization:country | ve | us_ofac_sdn | ofac-8244 | ||||
Organization:country | pe | us_ofac_sdn | ofac-8244 | ||||
Organization:country | ec | us_ofac_sdn | ofac-8244 | ||||
Organization:country | do | us_ofac_sdn | ofac-8244 | ||||
Organization:country | cl | us_ofac_sdn | ofac-8244 | ||||
Organization:country | ar | us_ofac_sdn | ofac-8244 | ||||
Organization:country | mx | us_ofac_sdn | ofac-8244 | ||||
LegalEntity:country | us | us_sam_exclusions | usgsa-s4mr3p3h5 | ||||
LegalEntity:country | pe | us_sam_exclusions | usgsa-s4mr3pd77 | ||||
LegalEntity:country | us | us_sam_exclusions | usgsa-s4mr3p3h7 | ||||
Company:country | ar | permid | permid-4296930525 | ||||
LegalEntity:country | us | us_sam_exclusions | usgsa-s4mr3p3h6 | ||||
LegalEntity:country | us | us_sam_exclusions | usgsa-s4mr3p3h3 | ||||
LegalEntity:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3pd77 | ||||
LegalEntity:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3p3h4 | ||||
LegalEntity:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3p3h5 | ||||
LegalEntity:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3p3h6 | ||||
LegalEntity:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3p3h7 | ||||
LegalEntity:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3p3h2 | ||||
LegalEntity:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3p3h3 | ||||
LegalEntity:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3p3h1 | ||||
LegalEntity:id | 51bac1c384e86a9a26dae56f2bb3673d92f1876f | us_sam_exclusions | usgsa-s4mr3p3h5 | ||||
LegalEntity:id | 59465fc454a09ac8200635914aad034caaa25428 | us_sam_exclusions | usgsa-s4mr3p3h3 | ||||
Organization:id | 6060a4134c796086fa42e589eb51fe9dd4e5a81d | us_trade_csl | ofac-8244 | ||||
LegalEntity:id | b4c2342ab8c7dbc40c0657c4e1426bf13fbd395d | us_sam_exclusions | usgsa-s4mr3p3h7 | ||||
Company:id | 351f6df6cead744d3acf630b5926385018c14502 | permid | permid-4296930525 | ||||
LegalEntity:id | 583c167d78d51bd583d42baaf1a5653bc9a83869 | us_sam_exclusions | usgsa-s4mr3p3h6 | ||||
LegalEntity:id | 6f4d69030ef179bbedac79e8b4e32b29db4ebc38 | us_sam_exclusions | usgsa-s4mr3pd77 | ||||
LegalEntity:id | 80fd985c650707d3f543dcfe0c52ddc9f4f5cab2 | us_sam_exclusions | usgsa-s4mr3p3h2 | ||||
Organization:id | 8de8dedb30ef097ea5e81310609d1f8f14761135 | us_ofac_sdn | ofac-8244 | ||||
LegalEntity:id | 2d68459df3ad0f9d2f7e4282be62095268b778c6 | us_sam_exclusions | usgsa-s4mr3p3h4 | ||||
LegalEntity:id | 8fd04e2580ba5b91a2eb3dcbb98b884fb31a529d | us_sam_exclusions | usgsa-s4mr3p3h1 | ||||
Organization:idNumber | 55-2197267 | eng | us_ofac_sdn | ofac-8244 | |||
Organization:idNumber | 8300720300 | eng | us_ofac_sdn | ofac-8244 | |||
Company:incorporationDate | 2000-05-16 | permid | permid-4296930525 | ||||
Company:jurisdiction | ar | permid | permid-4296930525 | ||||
Organization:name | NUEVOCONTINENTE S.A. | eng | us_ofac_sdn | ofac-8244 | |||
Company:name | Nuevo Continente SA | permid | permid-4296930525 | ||||
Organization:name | AERO CONTINENTE S.A | us_trade_csl | ofac-8244 | ||||
Organization:name | AERO CONTINENTE S.A | eng | us_ofac_sdn | ofac-8244 | |||
Organization:name | WWW.NUEVOCONTINENTE.COM.PE | eng | us_ofac_sdn | ofac-8244 | |||
Organization:name | NUEVO CONTINENTE S.A. | eng | us_ofac_sdn | ofac-8244 | |||
LegalEntity:name | AERO CONTINENT S.A. | eng | us_sam_exclusions | usgsa-s4mr3p3h3 | |||
LegalEntity:name | AERO CONTINENTE S.A | eng | us_sam_exclusions | usgsa-s4mr3pd77 | |||
LegalEntity:name | AEROCONTINENTE S.A. | eng | us_sam_exclusions | usgsa-s4mr3p3h2 | |||
LegalEntity:name | NUEVO CONTINENTE S.A. | eng | us_sam_exclusions | usgsa-s4mr3p3h1 | |||
LegalEntity:name | NUEVOCONTINENTE S.A. | eng | us_sam_exclusions | usgsa-s4mr3p3h4 | |||
LegalEntity:name | WWW.AEROCONTINENTE.COM | eng | us_sam_exclusions | usgsa-s4mr3p3h5 | |||
LegalEntity:name | WWW.AEROCONTINENTE.COM.PE | eng | us_sam_exclusions | usgsa-s4mr3p3h6 | |||
LegalEntity:name | WWW.NUEVOCONTINENTE.COM.PE | eng | us_sam_exclusions | usgsa-s4mr3p3h7 | |||
LegalEntity:notes | (also NUEVO CONTINENTE S.A., AEROCONTINENTE S.A., AERO CONTINENT S.A., NUEVOCONTINENTE S.A., WWW.AEROCONTINENTE.COM.PE, WWW.NUEVOCONTINENTE.COM.PE, AERO CONTINENTE S.A) | eng | us_sam_exclusions | usgsa-s4mr3p3h5 | |||
LegalEntity:notes | (also NUEVO CONTINENTE S.A., AEROCONTINENTE S.A., NUEVOCONTINENTE S.A., WWW.AEROCONTINENTE.COM, WWW.AEROCONTINENTE.COM.PE, WWW.NUEVOCONTINENTE.COM.PE, AERO CONTINENTE S.A) | eng | us_sam_exclusions | usgsa-s4mr3p3h3 | |||
LegalEntity:notes | (also NUEVO CONTINENTE S.A., AEROCONTINENTE S.A., AERO CONTINENT S.A., NUEVOCONTINENTE S.A., WWW.AEROCONTINENTE.COM, WWW.AEROCONTINENTE.COM.PE, WWW.NUEVOCONTINENTE.COM.PE) | eng | us_sam_exclusions | usgsa-s4mr3pd77 | |||
LegalEntity:notes | (also NUEVO CONTINENTE S.A., AEROCONTINENTE S.A., AERO CONTINENT S.A., NUEVOCONTINENTE S.A., WWW.AEROCONTINENTE.COM, WWW.NUEVOCONTINENTE.COM.PE, AERO CONTINENTE S.A) | eng | us_sam_exclusions | usgsa-s4mr3p3h6 | |||
LegalEntity:notes | (also AEROCONTINENTE S.A., AERO CONTINENT S.A., NUEVOCONTINENTE S.A., WWW.AEROCONTINENTE.COM, WWW.AEROCONTINENTE.COM.PE, WWW.NUEVOCONTINENTE.COM.PE, AERO CONTINENTE S.A) | eng | us_sam_exclusions | usgsa-s4mr3p3h1 | |||
LegalEntity:notes | (also NUEVO CONTINENTE S.A., AEROCONTINENTE S.A., AERO CONTINENT S.A., WWW.AEROCONTINENTE.COM, WWW.AEROCONTINENTE.COM.PE, WWW.NUEVOCONTINENTE.COM.PE, AERO CONTINENTE S.A) | eng | us_sam_exclusions | usgsa-s4mr3p3h4 | |||
LegalEntity:notes | (also NUEVO CONTINENTE S.A., AERO CONTINENT S.A., NUEVOCONTINENTE S.A., WWW.AEROCONTINENTE.COM, WWW.AEROCONTINENTE.COM.PE, WWW.NUEVOCONTINENTE.COM.PE, AERO CONTINENTE S.A) | eng | us_sam_exclusions | usgsa-s4mr3p3h2 | |||
LegalEntity:notes | (also NUEVO CONTINENTE S.A., AEROCONTINENTE S.A., AERO CONTINENT S.A., NUEVOCONTINENTE S.A., WWW.AEROCONTINENTE.COM, WWW.AEROCONTINENTE.COM.PE, AERO CONTINENTE S.A) | eng | us_sam_exclusions | usgsa-s4mr3p3h7 | |||
Company:permId | 4296930525 | permid | permid-4296930525 | ||||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-8244 | |||
Organization:registrationNumber | F01000003035 | eng | us_ofac_sdn | ofac-8244 | |||
Company:ricCode | NCONm.BA | permid | permid-4296930525 | ||||
Company:sourceUrl | https://permid.org/1-4296930525 | permid | permid-4296930525 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8244 | us_ofac_sdn | ofac-8244 | ||||
Company:status | Active | permid | permid-4296930525 | ||||
Organization:taxNumber | 20108363101 | eng | us_ofac_sdn | ofac-8244 | |||
Company:ticker | NCON2 | permid | permid-4296930525 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3pd77 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3p3h1 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3p3h3 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3p3h4 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-8244 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3p3h5 | ||||
Organization:topics | sanction | us_trade_csl | ofac-8244 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3p3h6 | ||||
Company:topics | corp.public | permid | permid-4296930525 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3p3h2 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3p3h7 | ||||
LegalEntity:uniqueEntityId | KB9EPG711DG1 | eng | us_sam_exclusions | usgsa-s4mr3p3h7 | |||
LegalEntity:uniqueEntityId | SCVDGQGKQ297 | eng | us_sam_exclusions | usgsa-s4mr3p3h4 | |||
LegalEntity:uniqueEntityId | VDFBD9AZ4L25 | eng | us_sam_exclusions | usgsa-s4mr3pd77 | |||
LegalEntity:uniqueEntityId | EZ7RLTRZ3TV4 | eng | us_sam_exclusions | usgsa-s4mr3p3h3 | |||
LegalEntity:uniqueEntityId | G683CBC24EB5 | eng | us_sam_exclusions | usgsa-s4mr3p3h1 | |||
LegalEntity:uniqueEntityId | TK69QAG22FU5 | eng | us_sam_exclusions | usgsa-s4mr3p3h6 | |||
LegalEntity:uniqueEntityId | FVQWPXL53PC1 | eng | us_sam_exclusions | usgsa-s4mr3p3h5 | |||
LegalEntity:uniqueEntityId | H99SNCKHZN26 | eng | us_sam_exclusions | usgsa-s4mr3p3h2 | |||