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OFAC-SDNorganizationSDNTK

Is AERO CONTINENTE S.A on a sanctions list?

Yes. AERO CONTINENTE S.A appears on the OFAC Specially Designated Nationals maintained by U.S. Treasury OFAC (US).

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Aliases (7)
AEROCONTINENTE S.A.·akaAERO CONTINENT S.A.·akaNUEVO CONTINENTE S.A.·akaNUEVOCONTINENTE S.A.·akaWWW.AEROCONTINENTE.COM·akaWWW.AEROCONTINENTE.COM.PE·akaWWW.NUEVOCONTINENTE.COM.PE·aka
Addresses
  • Jr. Francisco Bolognesi 125, Piso 16, Miraflores, Lima 18, PE
  • Av. Grau 602 D, Barranco, Lima, PE
  • Plaza Camacho TDA 3-C, La Molina, Lima, PE
  • Av. Antunez de Mayolo 889, Los Olivos, Lima, PE
  • Av. Pardo 605, Miraflores I-Pardo, Lima, PE
  • Av. Camino Real 441, San Isidro, Lima, PE
  • Av. Arequipa 326, Santa Beatriz, Lima, PE
  • Av. Benavides 4581, Surco I, Lima, PE
  • Av. Saenz Pena 184, Callao, Lima, PE
  • Av. Rufino Torrico 981, Lima, PE
  • Av. Enrique Llosa 395-A, Magdalena, Lima, PE
  • Av. Larco 123-2 Do Piso, Miraflores II-Larco, Lima, PE
  • Av. Peru 3421, San Martin de Porres, Lima, PE
  • C.C. San Miguel Shopping Center, TDA. 50 - Av. La Mar 2291, San Miguel, Lima, PE
  • Av. La Encalada 1587, (C.C. El Polo Block A Oficina 213), Surco II-C.C. El Polo, Lima, PE
  • Av. Jose Pardo 601, Miraflores, Lima, PE
  • Av. Peru 3421, San Martin, Lima, PE
  • Av. Grau 624, Barranco, Lima, PE
  • Av. La Marina 2095, San Miguel, Lima, PE
  • Sta Catalina 105 A-B, Arequipa, PE
  • Jr. 9 de Diciembre 160, Ayacucho, PE
  • Jr. 2 de Mayo 381, Cajamarca, PE
  • Calle San Jose 867-879, Chiclayo, PE
  • Portal de Carnes 254, Cusco, PE
  • Jr. Prospero 232, Iquitos, PE
  • Calle San Roman 175, Juliaca, PE
  • Jr. Libertad 945-951, Piura, PE
  • Leon Velarde 584, Puerto Maldonado, PE
  • Jr. 7 de Junio 861, Pucallpa, PE
  • Alonso de Alvarado 726, Rioja, PE
  • Calle Apurimac 265, Tacna, PE
  • Jr. Moyobamba 101, Tarapoto, PE
  • Jr. Pizarro 470, Trujillo, PE
  • Av. Tumbes 217, Tumbes, PE
  • Jr. Libertad 139, Yurimaguas, PE
  • Av. Thames 2406 (CP 1425) C.F., Buenos Aires, AR
  • Av. Amazonas No. 22-11B Y Veintimilla-Quito, Quito, EC
  • Avenida Portugal No. 20, Of. 27 - Comuna Santiago Centro, Santiago, CL
  • Boyaca 1012 Y P. Icaza, Guayaquil, EC
  • Av. 27 De Febrero No. 102, Edif Miguel Mejia Urr. El Vergel, Santo Domingo, DO
  • 1ra Avenida de Los Palos Grandes, Centro Comercial Quinora P.B., Locales L-1A y L-2A, Caracas, VE
  • Calle Rio Rhin No. 64, P.B. Col. Cuauhtemoc C.P., Mexico City D.F., 065000, MX
  • Av. Colon 119 Piso 3 Of. 6 (CP-X5000EPB), Cordoba, AR
  • Rivadavia 209 (CP-5500), Mendoza, AR
  • Sarmiento 854 Piso 8 Of. 3 y 4 (CP-S2000CMN), Rosario, Santa Fe, AR
  • Bogota, CO
  • 8940 NW 24 Terrace, Miami, FL, 33172, US
ID Documents
  • NIT #: 8300720300 · CO
  • US FEIN: 55-2197267
  • Business Registration Document #: F01000003035 · US
  • RUC #: 20108363101 · PE

What does inclusion on OFAC-SDN mean?

Inclusion on OFAC's Specially Designated Nationals (SDN) List means US persons are generally prohibited from dealing with the entity, and the entity's assets under US jurisdiction are blocked. Administered by the US Treasury's Office of Foreign Assets Control.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is AERO CONTINENTE S.A on a sanctions list?
Yes — indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always confirm against the primary source before acting.
How current is this record?
Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list.
Where can I verify this record?
Directly at the publishing authority: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV.