Lists › OFAC SDN › ofac_sdn-12191
AERO EXPRESS INTERCONTINENTAL S.A. DE C.V.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 12191.
Programs
Names and aliases
| AERO EXPRESS INTERCONTINENTAL S.A. DE C.V. | primary |
| AEISA | alias (weak) |
| INTEREXPRESS | alias (weak) |
Identifiers
| R.F.C. | AIN-000713-GR7 | Mexico |
Details
| Countries |  Mexico  Panama |
| Addresses | Oriente 158 No. 390-E Colonia Moctezuma, Segunda Seccion Mexico City Distrito Federal Mexico; Avenida Ruben Dario Albrook Comercial Park, Deposito No. 20 Bella Vista Distrito de Panama Panama |
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.