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AC

AERO CONTINENTE S.A

Sanctioned
AEROCONTINENTE S.A.
Type
organization
Subtype
Country
Argentina, Chile, Colombia, Dominican Republic, Ecuador, Mexico, Peru, United States, Venezuela
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
8244
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

  • AEROCONTINENTE S.A.Alias
    OFAC ↗
    Record provenance
    ID
    8244
    SHA-256
    06379312194d54dd55451d8d90813a6178938d7ced630748dcb04bfc9e419600
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • NUEVO CONTINENTE S.A.Alias
    OFAC ↗
    Record provenance
    ID
    8244
    SHA-256
    06379312194d54dd55451d8d90813a6178938d7ced630748dcb04bfc9e419600
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • NUEVOCONTINENTE S.A.Alias
    OFAC ↗
    Record provenance
    ID
    8244
    SHA-256
    06379312194d54dd55451d8d90813a6178938d7ced630748dcb04bfc9e419600
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • WWW.NUEVOCONTINENTE.COM.PEAlias
    OFAC ↗
    Record provenance
    ID
    8244
    SHA-256
    06379312194d54dd55451d8d90813a6178938d7ced630748dcb04bfc9e419600
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • WWW.AEROCONTINENTE.COMAlias
    OFAC ↗
    Record provenance
    ID
    8244
    SHA-256
    06379312194d54dd55451d8d90813a6178938d7ced630748dcb04bfc9e419600
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AERO CONTINENT S.A.Alias
    OFAC ↗
    Record provenance
    ID
    8244
    SHA-256
    06379312194d54dd55451d8d90813a6178938d7ced630748dcb04bfc9e419600
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • WWW.AEROCONTINENTE.COM.PEAlias
    OFAC ↗
    Record provenance
    ID
    8244
    SHA-256
    06379312194d54dd55451d8d90813a6178938d7ced630748dcb04bfc9e419600
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AERO CONTINENTE S.APrimary name
    OFAC ↗
    Record provenance
    ID
    8244
    SHA-256
    06379312194d54dd55451d8d90813a6178938d7ced630748dcb04bfc9e419600
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 8244OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    8244
    SHA-256
    8a3084eb5aedf92e6cbc7720325f7327f97cd88515887c1e033725802319d444
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 55-2197267US_FEIN
    OFAC ↗
    Record provenance
    ID
    8244
    SHA-256
    8a3084eb5aedf92e6cbc7720325f7327f97cd88515887c1e033725802319d444
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 8300720300NIT
    Country: Colombia
    OFAC ↗
    Record provenance
    ID
    8244
    SHA-256
    8a3084eb5aedf92e6cbc7720325f7327f97cd88515887c1e033725802319d444
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 20108363101RUC
    Country: Peru
    OFAC ↗
    Record provenance
    ID
    8244
    SHA-256
    8a3084eb5aedf92e6cbc7720325f7327f97cd88515887c1e033725802319d444
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • F01000003035REGISTRATION_NUMBER
    Country: United States
    OFAC ↗
    Record provenance
    ID
    8244
    SHA-256
    8a3084eb5aedf92e6cbc7720325f7327f97cd88515887c1e033725802319d444
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • ColombiaOperation
    OFAC ↗
    Record provenance
    ID
    8244
    SHA-256
    06379312194d54dd55451d8d90813a6178938d7ced630748dcb04bfc9e419600
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • United StatesOperation
    OFAC ↗
    Record provenance
    ID
    8244
    SHA-256
    06379312194d54dd55451d8d90813a6178938d7ced630748dcb04bfc9e419600
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MexicoOperation
    OFAC ↗
    Record provenance
    ID
    8244
    SHA-256
    06379312194d54dd55451d8d90813a6178938d7ced630748dcb04bfc9e419600
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • VenezuelaOperation
    OFAC ↗
    Record provenance
    ID
    8244
    SHA-256
    06379312194d54dd55451d8d90813a6178938d7ced630748dcb04bfc9e419600
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • EcuadorOperation
    OFAC ↗
    Record provenance
    ID
    8244
    SHA-256
    06379312194d54dd55451d8d90813a6178938d7ced630748dcb04bfc9e419600
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • PeruOperation
    OFAC ↗
    Record provenance
    ID
    8244
    SHA-256
    06379312194d54dd55451d8d90813a6178938d7ced630748dcb04bfc9e419600
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ChileOperation
    OFAC ↗
    Record provenance
    ID
    8244
    SHA-256
    06379312194d54dd55451d8d90813a6178938d7ced630748dcb04bfc9e419600
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ArgentinaOperation
    OFAC ↗
    Record provenance
    ID
    8244
    SHA-256
    06379312194d54dd55451d8d90813a6178938d7ced630748dcb04bfc9e419600
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Dominican RepublicOperation
    OFAC ↗
    Record provenance
    ID
    8244
    SHA-256
    06379312194d54dd55451d8d90813a6178938d7ced630748dcb04bfc9e419600
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)