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AERO CONTINENTE S.A — OFAC Sanctioned (SDNTK, Entity)

AERO CONTINENTE S.A — OFAC Sanctioned (SDNTK, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: AERO CONTINENTE S.A; Type: Entity; Sanctions program: SDNTK.

NameAERO CONTINENTE S.A
TypeEntity
Sanctions programSDNTK
RemarksNIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States).
ListOFAC SDN
SourceUS Treasury OFAC

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