Lists › OFAC SDN › ofac_sdn-8254
AERO CONTINENTE (USA) INC.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 8254.
Programs
Names and aliases
| AERO CONTINENTE (USA) INC. | primary |
| AERO CONTINENTE, INC. | alias (strong) |
Identifiers
| US FEIN | 65-0467983 | |
| Business Registration Document # | P94000013372 | United States |
Details
| Countries |  United States |
| Addresses | Miami FL United States |
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.