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AERO COURIER CARGO S.A.

Sanctioned entity
TypeOrganization[sources]
NameAERO COURIER CARGO S.A.[sources]
Legal formnot available[sources]
CountryPeru[sources]
Registration numberWUPXHLMNVAZ7[sources]
Tax Number20507531823[sources]
Statusnot available[sources]
AddressAVENIDA JOSE PARDO 601, EDIFICIO LA ALAMEDA, LIMA, PER · Avenida Jose Pardo 601, Edificio La Alameda, Lima[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

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US SAM Procurement Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA


Source data IDs: usgsa-s4mr3q1cb · ofac-11404

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