Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | AERONAUTICA CONDOR S.A. DE C.V. | [sources] | |||
Other name | AEROCONDOR S.A. DE C.V. | [sources] | |||
Legal form | not available | [sources] | |||
Country | Mexico | [sources] | |||
Registration number | HSBYYWWLADG9 | [sources] | |||
Tax Number | ACO-031113-MB8 | [sources] | |||
Unique Entity ID | HSBYYWWLADG9 | [sources] | |||
Status | not available | [sources] | |||
Address | Calle 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 link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.