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: 15.03.2025. 06:16
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