Statements: AERO EXPRESS INTERCONTINENTAL S.A. DE C.V.

Canonical ID: NK-cXRGncwtH4rvQdLrHp3Fho · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	ORIENTE 158 NO. 390-E, COLONIA MOCTEZUMA, SEGUNDA SECCION DELEGACION VENUSTIANO CARRANZA, MEXICO CITY, DISTRITO FEDERAL, MEX	eng	us_sam_exclusions	`usgsa-s4mr3rg3d`	2024-06-14
`Organization:address`	Oriente 158 No. 390-E, Colonia Moctezuma, Segunda Seccion, Delegacion Venustiano Carranza, Mexico City	eng	us_ofac_sdn	`ofac-12191`	2023-11-17
`Organization:address`	Avenida Ruben Dario, Albrook Comercial Park, Deposito No. 20, Bella Vista	eng	us_ofac_sdn	`ofac-12191`	2023-11-17