Statements: AERO CONTINENTE S.A

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:aliasWWW.AEROCONTINENTE.COMengus_ofac_sdnofac-8244
Organization:countrypeengus_ofac_sdnofac-8244
Company:countryarpermidpermid-4296930525
Organization:countrycoengus_ofac_sdnofac-8244
Organization:countryclengus_ofac_sdnofac-8244
Organization:countryarengus_ofac_sdnofac-8244
Organization:countrymxengus_ofac_sdnofac-8244
Organization:countrydoengus_ofac_sdnofac-8244
Organization:countryveengus_ofac_sdnofac-8244
Organization:countryusengus_ofac_sdnofac-8244
Organization:countryecengus_ofac_sdnofac-8244
LegalEntity:countrypeengus_sam_exclusionsusgsa-s4mr3pd77
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3p3h6
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3p3h2
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3pd77
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3p3h5
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3p3h7
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3p3h4
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3p3h3
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3p3h1
LegalEntity:idc7bcdac5922df17c4abba425df1609bb6821a45fengus_sam_exclusionsusgsa-s4mr3p3h1
Organization:id6060a4134c796086fa42e589eb51fe9dd4e5a81dus_trade_cslofac-8244
LegalEntity:id64efd9a544a3315694b99fbf1792828130ca34aeengus_sam_exclusionsusgsa-s4mr3pd77
LegalEntity:ide9361cac768ab1f2752ca6f3c4e274f6a744b818engus_sam_exclusionsusgsa-s4mr3p3h7
LegalEntity:ida30504fe62c1f5ea6ce5931799b4cdb7ba61f0a9engus_sam_exclusionsusgsa-s4mr3p3h3
LegalEntity:id160834b5e2d845db0f640fb86eeed3e1f511e958engus_sam_exclusionsusgsa-s4mr3p3h6
LegalEntity:id005908f7c9117f45928d6a8a871d88df85cee4a8engus_sam_exclusionsusgsa-s4mr3p3h5
Company:id351f6df6cead744d3acf630b5926385018c14502permidpermid-4296930525
LegalEntity:id4ab2519e7245e2af925fa87e1a7a87dcb2e0f881engus_sam_exclusionsusgsa-s4mr3p3h4
Organization:id2bb7110990c3ea608a3834df45ec117497293175engus_ofac_sdnofac-8244
LegalEntity:idf52ec88f057ef8a1d81d8cdca1ecefb14c979317engus_sam_exclusionsusgsa-s4mr3p3h2
Organization:idNumber8300720300engus_ofac_sdnofac-8244
Organization:idNumber55-2197267engus_ofac_sdnofac-8244
Company:incorporationDate2000-05-16permidpermid-4296930525
Company:jurisdictionarpermidpermid-4296930525
Company:nameNuevo Continente SApermidpermid-4296930525
Organization:nameAERO CONTINENTE S.Aengus_ofac_sdnofac-8244
Organization:nameNUEVOCONTINENTE S.A.engus_ofac_sdnofac-8244
Organization:nameNUEVO CONTINENTE S.A.engus_ofac_sdnofac-8244
Organization:nameWWW.NUEVOCONTINENTE.COM.PEengus_ofac_sdnofac-8244
Organization:nameAERO CONTINENTE S.Aus_trade_cslofac-8244
LegalEntity:nameAERO CONTINENT S.A.engus_sam_exclusionsusgsa-s4mr3p3h3
LegalEntity:nameAERO CONTINENTE S.Aengus_sam_exclusionsusgsa-s4mr3pd77
LegalEntity:nameAEROCONTINENTE S.A.engus_sam_exclusionsusgsa-s4mr3p3h2
LegalEntity:nameNUEVO CONTINENTE S.A.engus_sam_exclusionsusgsa-s4mr3p3h1
LegalEntity:nameNUEVOCONTINENTE S.A.engus_sam_exclusionsusgsa-s4mr3p3h4
LegalEntity:nameWWW.AEROCONTINENTE.COMengus_sam_exclusionsusgsa-s4mr3p3h5
LegalEntity:nameWWW.AEROCONTINENTE.COM.PEengus_sam_exclusionsusgsa-s4mr3p3h6
LegalEntity:nameWWW.NUEVOCONTINENTE.COM.PEengus_sam_exclusionsusgsa-s4mr3p3h7
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)engus_sam_exclusionsusgsa-s4mr3p3h6
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)engus_sam_exclusionsusgsa-s4mr3p3h7
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)engus_sam_exclusionsusgsa-s4mr3p3h1
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)engus_sam_exclusionsusgsa-s4mr3p3h5
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)engus_sam_exclusionsusgsa-s4mr3pd77
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)engus_sam_exclusionsusgsa-s4mr3p3h4
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)engus_sam_exclusionsusgsa-s4mr3p3h3
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)engus_sam_exclusionsusgsa-s4mr3p3h2
Company:permId4296930525permidpermid-4296930525
Organization:programIdUS-NARCOengus_ofac_sdnofac-8244
Organization:registrationNumberF01000003035engus_ofac_sdnofac-8244
Company:ricCodeNCONm.BApermidpermid-4296930525
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8244engus_ofac_sdnofac-8244
Company:sourceUrl https://permid.org/1-4296930525permidpermid-4296930525
Company:statusActivepermidpermid-4296930525
Organization:taxNumber20108363101engus_ofac_sdnofac-8244
Company:tickerNCON2permidpermid-4296930525
Company:topicscorp.publicpermidpermid-4296930525
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3p3h2
Organization:topicssanctionus_trade_cslofac-8244
Organization:topicssanctionengus_ofac_sdnofac-8244
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3p3h1
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3p3h7
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3p3h4
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3p3h3
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3p3h5
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3p3h6
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3pd77
LegalEntity:uniqueEntityIdKB9EPG711DG1engus_sam_exclusionsusgsa-s4mr3p3h7
LegalEntity:uniqueEntityIdH99SNCKHZN26engus_sam_exclusionsusgsa-s4mr3p3h2
LegalEntity:uniqueEntityIdFVQWPXL53PC1engus_sam_exclusionsusgsa-s4mr3p3h5
LegalEntity:uniqueEntityIdVDFBD9AZ4L25engus_sam_exclusionsusgsa-s4mr3pd77
LegalEntity:uniqueEntityIdSCVDGQGKQ297engus_sam_exclusionsusgsa-s4mr3p3h4
LegalEntity:uniqueEntityIdG683CBC24EB5engus_sam_exclusionsusgsa-s4mr3p3h1
LegalEntity:uniqueEntityIdEZ7RLTRZ3TV4engus_sam_exclusionsusgsa-s4mr3p3h3
LegalEntity:uniqueEntityIdTK69QAG22FU5engus_sam_exclusionsusgsa-s4mr3p3h6
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