Lists of sanctions
44.201.99.133
29.03.2024 15:50:02

AERONAUTICA CONDOR S.A. DE C.V.

List

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

Names (2)

Last name/Name AERONAUTICA CONDOR S.A. DE C.V.
Full name/Name AERONAUTICA CONDOR S.A. DE C.V.
Type Name
Last name/Name AEROCONDOR S.A. DE C.V.
Full name/Name AEROCONDOR S.A. DE C.V.
Type Alias
Quality Strong

Addresses (2)

Street Calle 3 Hangar 22 al 29 Aeropuerto Internacional Toluca
City Toluca
Country Mexico
Postal code C
Region Estado de Mexico
Full address Calle 3 Hangar 22 al 29 Aeropuerto Internacional Toluca, Toluca, C.P. 50500, Estado de Mexico, Mexico
Street Hangar D-2 y D-3, Puerta 2, Aviacion General Aeropuerto Internacional de Toluca
City Toluca
Country Mexico
Region Estado de Mexico
Full address Hangar D-2 y D-3, Puerta 2, Aviacion General Aeropuerto Internacional de Toluca, Toluca, Estado de Mexico, Mexico

Identification documents (1)

Type R.F.C.: ACO-031113-MB8
Country Mexico

Historical data

No records
Updated: 29.03.2024. 15:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.