AERONAUTICA CONDOR SA DE CV
AERONAUTICA CONDOR SA DE CV is found actively sanctioned on 1 sanction list.
See the individual lists below.
View Citation
We have found 1 alias by which AERONAUTICA CONDOR SA DE CV is known as:
- AEROCONDOR S.A. DE C.V.
Country
Mexico
Our sanctions database shows 2 different Addresses for AERONAUTICA CONDOR SA DE CV:
Address 1 : Calle 3 Hangar 22 al 29 Aeropuerto Internacional Toluca Toluca Estado de Mexico Mexico C.P. 50500
Address 2 : Hangar D-2 y D-3, Puerta 2, Aviacion General Aeropuerto Internacional de Toluca Toluca Estado de Mexico Mexico
ID Details
ID NUMBER : ACO-031113-MB8
ID TYPE : R.F.C.
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
AERONAUTICA CONDOR SA DE CV Sanctioned By Below Authority
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
APIs
Data License
Solutions
Pricing