AERO EXPRESS INTERCONTINENTAL SA DE CV
AERO EXPRESS INTERCONTINENTAL SA DE CV is found actively sanctioned on 1 sanction list.
See the individual lists below.
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We have found 2 different aliases by which AERO EXPRESS INTERCONTINENTAL SA DE CV is known as:
- AEISA
- INTEREXPRESS
Country
Panama, Mexico
Our sanctions database shows 2 different Addresses for AERO EXPRESS INTERCONTINENTAL SA DE CV:
Address 1 : Oriente 158 No. 390-E Colonia Moctezuma, Segunda Seccion Delegacion Venustiano Carranza Mexico City Distrito Federal Mexico
Address 2 : Avenida Ruben Dario Albrook Comercial Park, Deposito No. 20 Bella Vista Distrito de Panama Panama
ID Details
ID NUMBER : AIN-000713-GR7
ID TYPE : R.F.C.
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AERO EXPRESS INTERCONTINENTAL SA DE CV 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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