Lists › OFAC SDN › ofac_sdn-11483
AERONAUTICA CONDOR S.A. DE C.V.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 11483.
Programs
Names and aliases
| AERONAUTICA CONDOR S.A. DE C.V. | primary |
| AEROCONDOR S.A. DE C.V. | alias (strong) |
Identifiers
| R.F.C. | ACO-031113-MB8 | Mexico |
Details
| Countries |  Mexico |
| Addresses | Calle 3 Hangar 22 al 29 Aeropuerto Internacional Toluca Toluca Estado de Mexico C.P. 50500 Mexico; Hangar D-2 y D-3, Puerta 2, Aviacion General Aeropuerto Internacional de Toluca Toluca Estado de Mexico Mexico |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.