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AERONAUTICA CONDOR S.A. DE C.V.

Sanctioned entity
TypeOrganization[sources]
NameAERONAUTICA CONDOR S.A. DE C.V.[sources]
Other nameAEROCONDOR S.A. DE C.V.[sources]
Legal formnot available[sources]
CountryMexico[sources]
Registration numberHSBYYWWLADG9[sources]
Tax NumberACO-031113-MB8[sources]
Statusnot available[sources]
AddressCalle 3 Hangar 22 al 29, Aeropuerto Internacional Toluca, C.P. 50500 Toluca · HANGAR D-2 Y D-3, PUERTA 2, AVIACION GENERAL, AEROPUERTO INTERNACIONAL DE TOLUCA, TOLUCA, ESTADO DE MEXICO, MEX · Hangar D-2 y D-3, Puerta 2, Aviacion General, Aeropuerto Internacional de Toluca, Toluca[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

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.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,127

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

United States · GSA

Source data IDs: ofac-11483 · usgsa-s4mr3qdph

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
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