Sanctions List Search

Details:

Type:	Entity	List:	SDN
Entity Name:	AERO CONTINENTE S.A	Program:	SDNTK
		Remarks:

Identifications:

Type	ID#	Country
NIT #	8300720300	Colombia
US FEIN	55-2197267
Business Registration Document #	F01000003035	United States
RUC #	20108363101	Peru

Aliases:

Type	Category	Name
a.k.a.	strong	AEROCONTINENTE S.A.
a.k.a.	strong	AERO CONTINENT S.A.
n.k.a.	strong	NUEVO CONTINENTE S.A.
n.k.a.	strong	NUEVOCONTINENTE S.A.
a.k.a.	strong	WWW.AEROCONTINENTE.COM
a.k.a.	strong	WWW.AEROCONTINENTE.COM.PE
n.k.a.	strong	WWW.NUEVOCONTINENTE.COM.PE

Addresses:

Address	City	State/Province	Postal Code	Country
Jr. Francisco Bolognesi 125, Piso 16, Miraflores	Lima 18			Peru


Av. Grau 602 D, Barranco	Lima			Peru


Plaza Camacho TDA 3-C, La Molina	Lima			Peru


Av. Antunez de Mayolo 889, Los Olivos	Lima			Peru


Av. Pardo 605, Miraflores I-Pardo	Lima			Peru


Av. Camino Real 441, San Isidro	Lima			Peru


Av. Arequipa 326, Santa Beatriz	Lima			Peru


Av. Benavides 4581, Surco I	Lima			Peru


Av. Saenz Pena 184, Callao	Lima			Peru


Av. Rufino Torrico 981	Lima			Peru


Av. Enrique Llosa 395-A, Magdalena	Lima			Peru


Av. Larco 123-2 Do Piso, Miraflores II-Larco	Lima			Peru


Av. Peru 3421, San Martin de Porres	Lima			Peru


C.C. San Miguel Shopping Center, TDA. 50 - Av. La Mar 2291, San Miguel	Lima			Peru


Av. La Encalada 1587, (C.C. El Polo Block A Oficina 213), Surco II-C.C. El Polo	Lima			Peru


Av. Jose Pardo 601, Miraflores	Lima			Peru


Av. Peru 3421, San Martin	Lima			Peru


Av. Grau 624, Barranco	Lima			Peru


Av. La Marina 2095, San Miguel	Lima			Peru


Sta Catalina 105 A-B	Arequipa			Peru


Jr. 9 de Diciembre 160	Ayacucho			Peru


Jr. 2 de Mayo 381	Cajamarca			Peru


Calle San Jose 867-879	Chiclayo			Peru


Portal de Carnes 254	Cusco			Peru


Jr. Prospero 232	Iquitos			Peru


Calle San Roman 175	Juliaca			Peru


Jr. Libertad 945-951	Piura			Peru


Leon Velarde 584	Puerto Maldonado			Peru


Jr. 7 de Junio 861	Pucallpa			Peru


Alonso de Alvarado 726	Rioja			Peru


Calle Apurimac 265	Tacna			Peru


Jr. Moyobamba 101	Tarapoto			Peru


Jr. Pizarro 470	Trujillo			Peru


Av. Tumbes 217	Tumbes			Peru


Jr. Libertad 139	Yurimaguas			Peru


Av. Thames 2406 (CP 1425) C.F.	Buenos Aires			Argentina


Av. Amazonas No. 22-11B Y Veintimilla-Quito	Quito			Ecuador


Avenida Portugal No. 20, Of. 27 - Comuna Santiago Centro	Santiago			Chile


Boyaca 1012 Y P. Icaza	Guayaquil			Ecuador


Av. 27 De Febrero No. 102, Edif Miguel Mejia Urr. El Vergel	Santo Domingo			Dominican Republic


1ra Avenida de Los Palos Grandes	Caracas			Venezuela
Centro Comercial Quinora P.B.
Locales L-1A y L-2A
Calle Rio Rhin No. 64	Mexico City D.F.		065000	Mexico
P.B. Col. Cuauhtemoc C.P.

Av. Colon 119 Piso 3 Of. 6 (CP-X5000EPB)	Cordoba			Argentina


Rivadavia 209 (CP-5500)	Mendoza			Argentina


Sarmiento 854 Piso 8 Of. 3 y 4 (CP-S2000CMN)	Rosario	Santa Fe		Argentina


	Bogota			Colombia


8940 NW 24 Terrace	Miami	FL	33172	United States

Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the Foreign Sanctions Evaders List, the Non-SDN Iran Sanctions Act List, the Sectoral Sanctions Identifications List, the List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions and the Non-SDN Palestinian Legislative Council List. Given the number of lists that now reside in the Sanctions List Search tool, it is strongly recommended that users pay close attention to the program codes associated with each returned record. These program codes indicate how a true hit on a returned value should be treated. The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List Search, and any name or name component as it appears on the SDN List and/or the various other sanctions lists. Sanctions List Search has a slider-bar that may be used to set a threshold (i.e., a confidence rating) for the closeness of any potential match returned as a result of a user's search. Sanctions List Search will detect certain misspellings or other incorrectly entered text, and will return near, or proximate, matches, based on the confidence rating set by the user via the slider-bar. OFAC does not provide recommendations with regard to the appropriateness of any specific confidence rating. Sanctions List Search is one tool offered to assist users in utilizing the SDN List and/or the various other sanctions lists; use of Sanctions List Search is not a substitute for undertaking appropriate due diligence. The use of Sanctions List Search does not limit any criminal or civil liability for any act undertaken as a result of, or in reliance on, such use.

Download the SDN List	Sanctions List Search: Rules for use	Visit The OFAC Website

Download the Consolidated Non-SDN List		Program Code Key

SDN List last updated on: 11/21/2024 10:06:25 AM
Non-SDN List last updated on: 11/21/2024 10:06:25 AM