Lists of sanctions
44.222.64.76
20.06.2024 23:07:05

AERO CONTINENTE S.A

List

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

Names (8)

Last name/Name AERO CONTINENTE S.A
Full name/Name AERO CONTINENTE S.A
Type Name
Last name/Name AEROCONTINENTE S.A.
Full name/Name AEROCONTINENTE S.A.
Type Alias
Quality Strong
Last name/Name AERO CONTINENT S.A.
Full name/Name AERO CONTINENT S.A.
Type Alias
Quality Strong
Last name/Name NUEVO CONTINENTE S.A.
Full name/Name NUEVO CONTINENTE S.A.
Type Alias
Quality Strong
Last name/Name NUEVOCONTINENTE S.A.
Full name/Name NUEVOCONTINENTE S.A.
Type Alias
Quality Strong
Last name/Name WWW.AEROCONTINENTE.COM.PE
Full name/Name WWW.AEROCONTINENTE.COM.PE
Type Alias
Quality Strong
Last name/Name WWW.NUEVOCONTINENTE.COM.PE
Full name/Name WWW.NUEVOCONTINENTE.COM.PE
Type Alias
Quality Strong
Last name/Name WWW.AEROCONTINENTE.COM
Full name/Name WWW.AEROCONTINENTE.COM
Type Alias
Quality Strong

Addresses (47)

City Bogota
Country Colombia
Full address Bogota, Colombia
Street Jr. Francisco Bolognesi 125, Piso 16, Miraflores
City Lima 18
Country Peru
Full address Jr. Francisco Bolognesi 125, Piso 16, Miraflores, Lima 18, Peru
Street Av. Grau 602 D, Barranco
City Lima
Country Peru
Full address Av. Grau 602 D, Barranco, Lima, Peru
Street Plaza Camacho TDA 3-C, La Molina
City Lima
Country Peru
Full address Plaza Camacho TDA 3-C, La Molina, Lima, Peru
Street Av. Antunez de Mayolo 889, Los Olivos
City Lima
Country Peru
Full address Av. Antunez de Mayolo 889, Los Olivos, Lima, Peru
Street Av. Pardo 605, Miraflores I-Pardo
City Lima
Country Peru
Full address Av. Pardo 605, Miraflores I-Pardo, Lima, Peru
Street Av. Camino Real 441, San Isidro
City Lima
Country Peru
Full address Av. Camino Real 441, San Isidro, Lima, Peru
Street Av. Arequipa 326, Santa Beatriz
City Lima
Country Peru
Full address Av. Arequipa 326, Santa Beatriz, Lima, Peru
Street Av. Benavides 4581, Surco I
City Lima
Country Peru
Full address Av. Benavides 4581, Surco I, Lima, Peru
Street Av. Saenz Pena 184, Callao
City Lima
Country Peru
Full address Av. Saenz Pena 184, Callao, Lima, Peru
Street Av. Rufino Torrico 981
City Lima
Country Peru
Full address Av. Rufino Torrico 981, Lima, Peru
Street Av. Enrique Llosa 395-A, Magdalena
City Lima
Country Peru
Full address Av. Enrique Llosa 395-A, Magdalena, Lima, Peru
Street Av. Larco 123-2 Do Piso, Miraflores II-Larco
City Lima
Country Peru
Full address Av. Larco 123-2 Do Piso, Miraflores II-Larco, Lima, Peru
Street Av. Peru 3421, San Martin de Porres
City Lima
Country Peru
Full address Av. Peru 3421, San Martin de Porres, Lima, Peru
Street C.C. San Miguel Shopping Center, TDA. 50 - Av. La Mar 2291, San Miguel
City Lima
Country Peru
Full address C.C. San Miguel Shopping Center, TDA. 50 - Av. La Mar 2291, San Miguel, Lima, Peru
Street Av. La Encalada 1587, (C.C. El Polo Block A Oficina 213), Surco II-C.C. El Polo
City Lima
Country Peru
Full address Av. La Encalada 1587, (C.C. El Polo Block A Oficina 213), Surco II-C.C. El Polo, Lima, Peru
Street Av. Jose Pardo 601, Miraflores
City Lima
Country Peru
Full address Av. Jose Pardo 601, Miraflores, Lima, Peru
Street Av. Peru 3421, San Martin
City Lima
Country Peru
Full address Av. Peru 3421, San Martin, Lima, Peru
Street Av. Grau 624, Barranco
City Lima
Country Peru
Full address Av. Grau 624, Barranco, Lima, Peru
Street Av. La Marina 2095, San Miguel
City Lima
Country Peru
Full address Av. La Marina 2095, San Miguel, Lima, Peru
Street Sta Catalina 105 A-B
City Arequipa
Country Peru
Full address Sta Catalina 105 A-B, Arequipa, Peru
Street Jr. 9 de Diciembre 160
City Ayacucho
Country Peru
Full address Jr. 9 de Diciembre 160, Ayacucho, Peru
Street Jr. 2 de Mayo 381
City Cajamarca
Country Peru
Full address Jr. 2 de Mayo 381, Cajamarca, Peru
Street Calle San Jose 867-879
City Chiclayo
Country Peru
Full address Calle San Jose 867-879, Chiclayo, Peru
Street Portal de Carnes 254
City Cusco
Country Peru
Full address Portal de Carnes 254, Cusco, Peru
Street Jr. Prospero 232
City Iquitos
Country Peru
Full address Jr. Prospero 232, Iquitos, Peru
Street Calle San Roman 175
City Juliaca
Country Peru
Full address Calle San Roman 175, Juliaca, Peru
Street Jr. Libertad 945-951
City Piura
Country Peru
Full address Jr. Libertad 945-951, Piura, Peru
Street Leon Velarde 584
City Puerto Maldonado
Country Peru
Full address Leon Velarde 584, Puerto Maldonado, Peru
Street Jr. 7 de Junio 861
City Pucallpa
Country Peru
Full address Jr. 7 de Junio 861, Pucallpa, Peru
Street Alonso de Alvarado 726
City Rioja
Country Peru
Full address Alonso de Alvarado 726, Rioja, Peru
Street Calle Apurimac 265
City Tacna
Country Peru
Full address Calle Apurimac 265, Tacna, Peru
Street Jr. Moyobamba 101
City Tarapoto
Country Peru
Full address Jr. Moyobamba 101, Tarapoto, Peru
Street Jr. Pizarro 470
City Trujillo
Country Peru
Full address Jr. Pizarro 470, Trujillo, Peru
Street Av. Tumbes 217
City Tumbes
Country Peru
Full address Av. Tumbes 217, Tumbes, Peru
Street Jr. Libertad 139
City Yurimaguas
Country Peru
Full address Jr. Libertad 139, Yurimaguas, Peru
Street Av. Thames 2406 (CP 1425) C.F.
City Buenos Aires
Country Argentina
Full address Av. Thames 2406 (CP 1425) C.F., Buenos Aires, Argentina
Street Av. Amazonas No. 22-11B Y Veintimilla-Quito
City Quito
Country Ecuador
Full address Av. Amazonas No. 22-11B Y Veintimilla-Quito, Quito, Ecuador
Street Avenida Portugal No. 20, Of. 27 - Comuna Santiago Centro
City Santiago
Country Chile
Full address Avenida Portugal No. 20, Of. 27 - Comuna Santiago Centro, Santiago, Chile
Street Boyaca 1012 Y P. Icaza
City Guayaquil
Country Ecuador
Full address Boyaca 1012 Y P. Icaza, Guayaquil, Ecuador
Street Av. 27 De Febrero No. 102, Edif Miguel Mejia Urr. El Vergel
City Santo Domingo
Country Dominican Republic
Full address Av. 27 De Febrero No. 102, Edif Miguel Mejia Urr. El Vergel, Santo Domingo, Dominican Republic
Street 1ra Avenida de Los Palos Grandes Centro Comercial Quinora P.B. Locales L-1A y L-2A
City Caracas
Country Venezuela, Bolivarian Republic
Full address 1ra Avenida de Los Palos Grandes Centro Comercial Quinora P.B. Locales L-1A y L-2A, Caracas, Venezuela
Street Calle Rio Rhin No. 64 P.B. Col. Cuauhtemoc C.P.
City Mexico City D.F.
Country Mexico
Postal code 0
Full address Calle Rio Rhin No. 64 P.B. Col. Cuauhtemoc C.P., Mexico City D.F., 065000, Mexico
Street Av. Colon 119 Piso 3 Of. 6 (CP-X5000EPB)
City Cordoba
Country Argentina
Full address Av. Colon 119 Piso 3 Of. 6 (CP-X5000EPB), Cordoba, Argentina
Street Rivadavia 209 (CP-5500)
City Mendoza
Country Argentina
Full address Rivadavia 209 (CP-5500), Mendoza, Argentina
Street Sarmiento 854 Piso 8 Of. 3 y 4 (CP-S2000CMN)
City Rosario
Country Argentina
Region Santa Fe
Full address Sarmiento 854 Piso 8 Of. 3 y 4 (CP-S2000CMN), Rosario, Santa Fe, Argentina
Street 8940 NW 24 Terrace
City Miami
Country United States
Postal code 3
Region FL
Full address 8940 NW 24 Terrace, Miami, 33172, FL, United States

Identification documents (4)

Type NIT #: 8300720300
Country Colombia
Type US FEIN: 55-2197267
Type Business Registration Document #: F01000003035
Country United States
Type RUC #: 20108363101
Country Peru

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.