Lists of sanctions
44.222.64.76
20.06.2024 22:26:24

AERO EXPRESS INTERCONTINENTAL S.A. DE C.V.

List

Type Entity
List name SDN (OFAC)
Programs (1) SDNTK
Date of publication 31.12.2019

Names (3)

Last name/Name AERO EXPRESS INTERCONTINENTAL S.A. DE C.V.
Full name/Name AERO EXPRESS INTERCONTINENTAL S.A. DE C.V.
Type Name
Last name/Name AEISA
Full name/Name AEISA
Type Alias
Quality Weak
Last name/Name INTEREXPRESS
Full name/Name INTEREXPRESS
Type Alias
Quality Weak

Addresses (2)

Street Avenida Ruben Dario Albrook Comercial Park, Deposito No. 20
City Bella Vista
Country Panama
Region Distrito de Panama
Full address Avenida Ruben Dario Albrook Comercial Park, Deposito No. 20, Bella Vista, Distrito de Panama, Panama
Street Oriente 158 No. 390-E Colonia Moctezuma, Segunda Seccion Delegacion Venustiano Carranza
City Mexico City
Country Mexico
Region Distrito Federal
Full address Oriente 158 No. 390-E Colonia Moctezuma, Segunda Seccion Delegacion Venustiano Carranza, Mexico City, Distrito Federal, Mexico

Identification documents (1)

Type R.F.C.: AIN-000713-GR7
Country Mexico

Historical data

No records
Updated: 20.06.2024. 22:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.