AERO CONTINENTE SA
AERO CONTINENTE SA is found actively sanctioned on 1 sanction list.
AERO CONTINENTE SA is subject to . See the individual lists below.
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We have found 7 different aliases by which AERO CONTINENTE SA is known as:
- AEROCONTINENTE S.A.
- WWW.AEROCONTINENTE.COM
- NUEVOCONTINENTE S.A.
- AERO CONTINENT S.A.
- WWW.AEROCONTINENTE.COM.PE
- WWW.NUEVOCONTINENTE.COM.PE
- NUEVO CONTINENTE S.A.
Country
Venezuela, Peru, Colombia, Argentina, Ecuador, Mexico, Chile, Dominican Republic, United States
Our sanctions database shows 47 different Addresses for AERO CONTINENTE SA:
Address 1 : Av. Arequipa 326, Santa Beatriz Lima Peru
Address 2 : Av. Antunez de Mayolo 889, Los Olivos Lima Peru
Address 3 : Av. Peru 3421, San Martin de Porres Lima Peru
Address 4 : Av. Saenz Pena 184, Callao Lima Peru
Address 5 : Jr. Prospero 232 Iquitos Peru
Address 6 : Av. Pardo 605, Miraflores I-Pardo Lima Peru
Address 7 : Calle Apurimac 265 Tacna Peru
Address 8 : Calle Rio Rhin No. 64 P.B. Col. Cuauhtemoc C.P. Mexico City D.F. Mexico 065000
Address 9 : Jr. Moyobamba 101 Tarapoto Peru
Address 10 : Av. Grau 602 D, Barranco Lima Peru
Address 11 : Plaza Camacho TDA 3-C, La Molina Lima Peru
Address 12 : Av. Benavides 4581, Surco I Lima Peru
Address 13 : Av. Colon 119 Piso 3 Of. 6 (CP-X5000EPB) Cordoba Argentina
Address 14 : 1ra Avenida de Los Palos Grandes Centro Comercial Quinora P.B. Locales L-1A y L-2A Caracas Venezuela
Address 15 : Leon Velarde 584 Puerto Maldonado Peru
Address 16 : Av. Grau 624, Barranco Lima Peru
Address 17 : C.C. San Miguel Shopping Center, TDA. 50 - Av. La Mar 2291, San Miguel Lima Peru
Address 18 : 8940 NW 24 Terrace Miami FL United States 33172
Address 19 : Jr. Libertad 945-951 Piura Peru
Address 20 : Av. La Marina 2095, San Miguel Lima Peru
Address 21 : Av. Tumbes 217 Tumbes Peru
Address 22 : Sta Catalina 105 A-B Arequipa Peru
Address 23 : Boyaca 1012 Y P. Icaza Guayaquil Ecuador
Address 24 : Av. Larco 123-2 Do Piso, Miraflores II-Larco Lima Peru
Address 25 : Sarmiento 854 Piso 8 Of. 3 y 4 (CP-S2000CMN) Rosario Santa Fe Argentina
Address 26 : Jr. Libertad 139 Yurimaguas Peru
Address 27 : Alonso de Alvarado 726 Rioja Peru
Address 28 : Jr. Francisco Bolognesi 125, Piso 16, Miraflores Lima 18 Peru
Address 29 : Av. Camino Real 441, San Isidro Lima Peru
Address 30 : Av. 27 De Febrero No. 102, Edif Miguel Mejia Urr. El Vergel Santo Domingo Dominican Republic
Address 31 : Bogota Colombia
Address 32 : Av. Rufino Torrico 981 Lima Peru
Address 33 : Av. Jose Pardo 601, Miraflores Lima Peru
Address 34 : Calle San Roman 175 Juliaca Peru
Address 35 : Portal de Carnes 254 Cusco Peru
Address 36 : Av. Thames 2406 (CP 1425) C.F. Buenos Aires Argentina
Address 37 : Av. Amazonas No. 22-11B Y Veintimilla-Quito Quito Ecuador
Address 38 : Avenida Portugal No. 20, Of. 27 - Comuna Santiago Centro Santiago Chile
Address 39 : Calle San Jose 867-879 Chiclayo Peru
Address 40 : Jr. 9 de Diciembre 160 Ayacucho Peru
Address 41 : Av. La Encalada 1587, (C.C. El Polo Block A Oficina 213), Surco II-C.C. El Polo Lima Peru
Address 42 : Av. Enrique Llosa 395-A, Magdalena Lima Peru
Address 43 : Jr. Pizarro 470 Trujillo Peru
Address 44 : Av. Peru 3421, San Martin Lima Peru
Address 45 : Jr. 2 de Mayo 381 Cajamarca Peru
Address 46 : Jr. 7 de Junio 861 Pucallpa Peru
Address 47 : Rivadavia 209 (CP-5500) Mendoza Argentina
ID Details
ID NUMBER : 55-2197267
ID TYPE : US FEIN
ID NUMBER : 8300720300
ID TYPE : NIT #
ID NUMBER : 20108363101
ID TYPE : RUC #
ID NUMBER : F01000003035
ID TYPE : Business Registration Document #
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AERO CONTINENTE SA Sanctioned By Below Authority
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
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