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AE

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

Sanctioned
AEISA
Type
organization
Subtype
Country
Mexico, Panama
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
12191
Asset freeze
2010-10-13activeSource
Official source conditions

Block; Program; SDNTK

Source ↗
Legal bases
United States
Foreign Narcotics Kingpin Designation Act
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

  • AEISAWeak alias
    OFAC ↗
    Record provenance
    ID
    12191
    SHA-256
    056f0244b43ba0ecede927f0036c6d1d3ab206af2ee83b3fa31ac26b46c5a08d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AERO EXPRESS INTERCONTINENTAL S.A. DE C.V.Primary name
    OFAC ↗
    Record provenance
    ID
    12191
    SHA-256
    056f0244b43ba0ecede927f0036c6d1d3ab206af2ee83b3fa31ac26b46c5a08d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • INTEREXPRESSWeak alias
    OFAC ↗
    Record provenance
    ID
    12191
    SHA-256
    056f0244b43ba0ecede927f0036c6d1d3ab206af2ee83b3fa31ac26b46c5a08d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 12191OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    12191
    SHA-256
    98cea46a7589bcfa9243434e2b00a1814a334482ca2a063e60f7fa1faad26d24
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • AIN-000713-GR7R_F_C
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    12191
    SHA-256
    98cea46a7589bcfa9243434e2b00a1814a334482ca2a063e60f7fa1faad26d24
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • MexicoOperation
    OFAC ↗
    Record provenance
    ID
    12191
    SHA-256
    056f0244b43ba0ecede927f0036c6d1d3ab206af2ee83b3fa31ac26b46c5a08d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • PanamaOperation
    OFAC ↗
    Record provenance
    ID
    12191
    SHA-256
    056f0244b43ba0ecede927f0036c6d1d3ab206af2ee83b3fa31ac26b46c5a08d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)