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AC

AERO CONTINENTE (USA) INC.

Sanctioned
AERO CONTINENTE, INC.
Type
organization
Subtype
Country
United States
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
8254
Asset freeze
2004-06-01activeSource
Official source conditions

Block; Program; SDNTK

Source ↗
Legal bases
United States
Unknown
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • AERO CONTINENTE (USA) INC.Primary name
    OFAC ↗
    Record provenance
    ID
    8254
    SHA-256
    6df793c3f37001258b24797cc136c8c34c0ed0cbfa601e6dda1c54e7099f9e03
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AERO CONTINENTE, INC.Alias
    OFAC ↗
    Record provenance
    ID
    8254
    SHA-256
    6df793c3f37001258b24797cc136c8c34c0ed0cbfa601e6dda1c54e7099f9e03
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 65-0467983US_FEIN
    OFAC ↗
    Record provenance
    ID
    8254
    SHA-256
    2341720e90b4e606b67ed3fcc10a3b27ec8baeb0c601869e9c7234798317b83f
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • P94000013372REGISTRATION_NUMBER
    Country: United States
    OFAC ↗
    Record provenance
    ID
    8254
    SHA-256
    2341720e90b4e606b67ed3fcc10a3b27ec8baeb0c601869e9c7234798317b83f
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 8254OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    8254
    SHA-256
    2341720e90b4e606b67ed3fcc10a3b27ec8baeb0c601869e9c7234798317b83f
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • United StatesOperation
    OFAC ↗
    Record provenance
    ID
    8254
    SHA-256
    6df793c3f37001258b24797cc136c8c34c0ed0cbfa601e6dda1c54e7099f9e03
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)