AERO EXPRESS INTERCONTINENTAL S.A. DE C.V. OFAC sanctioned

Organization · MX;PA · program US-NARCO · view on treasury.gov ↗

Why on the list

SDNTK - Foreign Narcotics Kingpin Designation Act

Key facts

OFAC UID: 450709783
Type: Organization
Sanctions program: US-NARCO
Country: MX;PA
Aliases tracked: 2

Aliases / AKAs

AEISA (a.k.a.)
INTEREXPRESS (a.k.a.)

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