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
`Organization:id`	662b707c0fe56b34c9b25cdfeee9d233d4d7759a		us_trade_csl	`ofac-12191`	2024-05-07
`LegalEntity:id`	ebb2b3e47d5526da9121f79a5f0037f5f2e496a2	eng	us_sam_exclusions	`usgsa-s4mr3rg3d`	2024-09-10
`Organization:id`	4ecfdd69de29eb8de0f974021793843ae28e01d7	eng	us_ofac_sdn	`ofac-12191`	2024-03-14