NUEVO CONTINENTE S.A. OFAC sanctioned

Organization · AR;CL;CO;DO;EC;MX;PE;US;VE · program US-NARCO · view on treasury.gov ↗

Why on the list

SDNTK - Unknown

Key facts

OFAC UID: 602969677
Type: Organization
Sanctions program: US-NARCO
Country: AR;CL;CO;DO;EC;MX;PE;US;VE
Aliases tracked: 7

Aliases / AKAs

AERO CONTINENT S.A. (a.k.a.)
AERO CONTINENTE S.A (a.k.a.)
AEROCONTINENTE S.A. (a.k.a.)
NUEVOCONTINENTE S.A. (a.k.a.)
WWW.AEROCONTINENTE.COM (a.k.a.)
WWW.AEROCONTINENTE.COM.PE (a.k.a.)
WWW.NUEVOCONTINENTE.COM.PE (a.k.a.)

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