Nex Systems
Organization

AERO CONTINENTE S.A

Sanctioned entity

Peru. Named in 9 sanctions listings.

Screen this subject

Summary

(also WWW.NUEVOCONTINENTE.COM.PE, WWW.AEROCONTINENTE.COM.PE, WWW.AEROCONTINENTE.COM, NUEVOCONTINENTE S.A., AERO CONTINENT S.A., NUEVO CONTINENTE S.A., AERO CONTINENTE S.A)

(also WWW.NUEVOCONTINENTE.COM.PE, WWW.AEROCONTINENTE.COM.PE, WWW.AEROCONTINENTE.COM, NUEVOCONTINENTE S.A., AEROCONTINENTE S.A., NUEVO CONTINENTE S.A., AERO CONTINENTE S.A)

(also WWW.AEROCONTINENTE.COM.PE, WWW.AEROCONTINENTE.COM, NUEVOCONTINENTE S.A., AERO CONTINENT S.A., AEROCONTINENTE S.A., NUEVO CONTINENTE S.A., AERO CONTINENTE S.A)

(also WWW.NUEVOCONTINENTE.COM.PE, WWW.AEROCONTINENTE.COM.PE, NUEVOCONTINENTE S.A., AERO CONTINENT S.A., AEROCONTINENTE S.A., NUEVO CONTINENTE S.A., AERO CONTINENTE S.A)

(also WWW.NUEVOCONTINENTE.COM.PE, WWW.AEROCONTINENTE.COM.PE, WWW.AEROCONTINENTE.COM, AERO CONTINENT S.A., AEROCONTINENTE S.A., NUEVO CONTINENTE S.A., AERO CONTINENTE S.A)

(also WWW.NUEVOCONTINENTE.COM.PE, WWW.AEROCONTINENTE.COM.PE, WWW.AEROCONTINENTE.COM, NUEVOCONTINENTE S.A., AERO CONTINENT S.A., AEROCONTINENTE S.A., AERO CONTINENTE S.A)

(also WWW.NUEVOCONTINENTE.COM.PE, WWW.AEROCONTINENTE.COM.PE, WWW.AEROCONTINENTE.COM, NUEVOCONTINENTE S.A., AERO CONTINENT S.A., AEROCONTINENTE S.A., NUEVO CONTINENTE S.A.)

(also WWW.NUEVOCONTINENTE.COM.PE, WWW.AEROCONTINENTE.COM, NUEVOCONTINENTE S.A., AERO CONTINENT S.A., AEROCONTINENTE S.A., NUEVO CONTINENTE S.A., AERO CONTINENTE S.A)

Sanctions and listings9

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    1 Jun 2004

    Counter Narcotics Trafficking Sanctions - SDNTK

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDNTK and block

    Unknown

    Programme US-NARCOReference 8244treasury.govofac.treasury.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers10

IdentifierNumberIssued by
ID number55-2197267
ID number8300720300
ID numberF01000003035
ID number20108363101
Registration numberF01000003035
Tax number20108363101
Business registration document #F01000003035United States
Nit #8300720300Colombia
Us fein55-2197267
Ruc #20108363101Peru

Other names7

Also known as7

WWW.AEROCONTINENTE.COMWWW.AEROCONTINENTE.COM.PEAERO CONTINENT S.A.AEROCONTINENTE S.A.NUEVO CONTINENTE S.A.WWW.NUEVOCONTINENTE.COM.PENUEVOCONTINENTE S.A.

Addresses47

  • Jr. 9 de Diciembre 160, Ayacucho

  • Av. Rufino Torrico 981, Lima

  • Av. Amazonas No. 22-11B Y Veintimilla-Quito, Quito

  • Jr. 2 de Mayo 381, Cajamarca

  • Jr. Francisco Bolognesi 125, Piso 16, Miraflores, Lima 18

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

  • Av. Camino Real 441, San Isidro, Lima

  • Calle San Jose 867-879, Chiclayo

  • 1ra Avenida de Los Palos Grandes, Centro Comercial Quinora P.B., Locales L-1A y L-2A, Caracas

  • Jr. Prospero 232, Iquitos

  • Bogota

  • Av. Peru 3421, San Martin de Porres, Lima

  • Jr. 7 de Junio 861, Pucallpa

  • Plaza Camacho TDA 3-C, La Molina, Lima

  • Sta Catalina 105 A-B, Arequipa

  • Calle San Roman 175, Juliaca

  • Av. Arequipa 326, Santa Beatriz, Lima

  • Av. Jose Pardo 601, Miraflores, Lima

  • Jr. Pizarro 470, Trujillo

  • Av. La Marina 2095, San Miguel, Lima

  • Jr. Libertad 945-951, Piura

  • Av. Tumbes 217, Tumbes

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

  • Boyaca 1012 Y P. Icaza, Guayaquil

  • Alonso de Alvarado 726, Rioja

  • 8940 NW 24 Terrace, Miami, FL 33172

  • Av. Peru 3421, San Martin, Lima

  • Av. Antunez de Mayolo 889, Los Olivos, Lima

  • Calle Apurimac 265, Tacna

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

  • Rivadavia 209 (CP-5500), Mendoza

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

  • Av. Pardo 605, Miraflores I-Pardo, Lima

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

  • Av. Grau 624, Barranco, Lima

  • Av. Grau 602 D, Barranco, Lima

  • Leon Velarde 584, Puerto Maldonado

  • Jr. Libertad 139, Yurimaguas

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

  • Portal de Carnes 254, Cusco

  • Jr. Moyobamba 101, Tarapoto

  • Calle Rio Rhin No. 64, P.B. Col. Cuauhtemoc C.P., 065000 Mexico City D.F.

  • Av. Saenz Pena 184, Callao, Lima

  • Av. Enrique Llosa 395-A, Magdalena, Lima

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

  • Av. Benavides 4581, Surco I, Lima

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

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