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AERO CONTINENTE S.A

Public listed company · Sanctioned entity

AERO CONTINENTE S.A is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AERO CONTINENTE S.A · NUEVO CONTINENTE S.A. · NUEVOCONTINENTE S.A. · Nuevo Continente SA · WWW.NUEVOCONTINENTE.COM.PE				[sources]
Other name	AERO CONTINENT S.A. · AEROCONTINENTE S.A. · NUEVO CONTINENTE S.A. · NUEVOCONTINENTE S.A. · WWW.AEROCONTINENTE.COM · 2 more...				[sources]
Incorporation date	2000-05-16				[sources]
Jurisdiction	Argentina				[sources]
Country	Argentina · Chile · Colombia · Dominican Republic · Ecuador · 4 more...				[sources]
ID Number	`55-2197267` · `8300720300`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`4296930525`				[sources]
Registration number	`F01000003035` · `VDFBD9AZ4L25`				[sources]
Reuters Instrument Code	`NCONm.BA`				[sources]
Stock ticker symbol	`NCON2`				[sources]
Tax Number	`20108363101`				[sources]
Unique Entity ID	`VDFBD9AZ4L25`				[sources]
Status	Active				[sources]
Address	1ra Avenida de Los Palos Grandes, Centro Comercial Quinora P.B., Locales L-1A y L-2A, Caracas · 8940 NW 24 Terrace, 33172 Miami · Alonso de Alvarado 726, Rioja · Av. 27 De Febrero No. 102, Edif Miguel Mejia Urr. El Vergel, Santo Domingo · Av. Amazonas No. 22-11B Y Veintimilla-Quito, Quito · 45 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-03	First seen	2023-04-20

Relationships

Address
Full address	Country
Plaza Camacho TDA 3-C, La Molina, Lima	Peru
Portal de Carnes 254, Cusco	Peru
Bogota	Colombia
Jr. 2 de Mayo 381, Cajamarca	Peru
Av. La Marina 2095, San Miguel, Lima	Peru
Jr. Pizarro 470, Trujillo	Peru
Avenida Portugal No. 20, Of. 27 - Comuna Santiago Centro, Santiago	Chile
Sta Catalina 105 A-B, Arequipa	Peru
C.C. San Miguel Shopping Center, TDA. 50 - Av. La Mar 2291, San Miguel, Lima	Peru
Av. Pardo 605, Miraflores I-Pardo, Lima	Peru
Boyaca 1012 Y P. Icaza, Guayaquil	Ecuador
Av. Peru 3421, San Martin, Lima	Peru
Alonso de Alvarado 726, Rioja	Peru
Av. Benavides 4581, Surco I, Lima	Peru
Jr. Prospero 232, Iquitos	Peru
Av. Rufino Torrico 981, Lima	Peru
Leon Velarde 584, Puerto Maldonado	Peru
Calle Apurimac 265, Tacna	Peru
Jr. Francisco Bolognesi 125, Piso 16, Miraflores, Lima 18	Peru
Jr. 9 de Diciembre 160, Ayacucho	Peru
Av. La Encalada 1587, (C.C. El Polo Block A Oficina 213), Surco II-C.C. El Polo, Lima	Peru
Av. Colon 119 Piso 3 Of. 6 (CP-X5000EPB), Cordoba	Argentina
Av. Tumbes 217, Tumbes	Peru
Av. 27 De Febrero No. 102, Edif Miguel Mejia Urr. El Vergel, Santo Domingo	Dominican Republic
Av. Peru 3421, San Martin de Porres, Lima	Peru
Av. Enrique Llosa 395-A, Magdalena, Lima	Peru
Jr. 7 de Junio 861, Pucallpa	Peru
Jr. Libertad 945-951, Piura	Peru
Jr. Moyobamba 101, Tarapoto	Peru
Av. Arequipa 326, Santa Beatriz, Lima	Peru
Calle Rio Rhin No. 64, P.B. Col. Cuauhtemoc C.P., 065000 Mexico City D.F.	Mexico
Av. Antunez de Mayolo 889, Los Olivos, Lima	Peru
Av. Amazonas No. 22-11B Y Veintimilla-Quito, Quito	Ecuador
Av. Grau 624, Barranco, Lima	Peru
Calle San Jose 867-879, Chiclayo	Peru
Av. Larco 123-2 Do Piso, Miraflores II-Larco, Lima	Peru
Jr. Libertad 139, Yurimaguas	Peru
1ra Avenida de Los Palos Grandes, Centro Comercial Quinora P.B., Locales L-1A y L-2A, Caracas	Venezuela
Av. Grau 602 D, Barranco, Lima	Peru
8940 NW 24 Terrace, 33172 Miami	United States
Av. Camino Real 441, San Isidro, Lima	Peru
Rivadavia 209 (CP-5500), Mendoza	Argentina
Av. Jose Pardo 601, Miraflores, Lima	Peru
Av. Saenz Pena 184, Callao, Lima	Peru
Calle San Roman 175, Juliaca	Peru
Sarmiento 854 Piso 8 Of. 3 y 4 (CP-S2000CMN), Rosario	Argentina
Av. Thames 2406 (CP 1425) C.F., Buenos Aires	Argentina

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,229

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,181

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 SAM Procurement Exclusions118,896

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

OpenCorporates866

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

PermID Open Data3,099

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ofac-8244 · oc-companies-us-fl-f01000003035 · permid-4296930525 · usgsa-s4mr3pd77

For experts: raw data explorer

Factsheet Data sources

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