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`	4ecfdd69de29eb8de0f974021793843ae28e01d7	eng	us_ofac_sdn	`ofac-12191`	2024-03-14
`Organization:id`	662b707c0fe56b34c9b25cdfeee9d233d4d7759a		us_trade_csl	`ofac-12191`	2024-05-07
`LegalEntity:id`	f5759cf793369c2c657f1de69a47f011187b1530	eng	us_sam_exclusions	`usgsa-s4mr3rg3g`	2025-02-23
`LegalEntity:id`	f4f34098659c7fd755f64450cbc4eb48288da1fc	eng	us_sam_exclusions	`usgsa-s4mr3rg3f`	2025-02-23
`LegalEntity:id`	7daeacff2229d1048f6143eff4366fd8c399eb51	eng	us_sam_exclusions	`usgsa-s4mr3rg3d`	2025-02-23