OrganisationCurrently listed

Aero Continente S.a

Listed by OFAC SDN (US)
Peru, Argentina, Ecuador, Chile, Dominican Republic, Venezuela, Mexico, Colombia, United States
7 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 8244

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>8244</uid>
    <lastName>AERO CONTINENTE S.A</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>SDNTK</program>
    </programList>
    <idList>
      <id>
        <uid>2279</uid>
        <idType>NIT #</idType>
        <idNumber>8300720300</idNumber>
        <idCountry>Colombia</idCountry>
      </id>
      <id>
        <uid>2280</uid>
        <idType>US FEIN</idType>
        <idNumber>55-2197267</idNumber>
      </id>
      <id>
        <uid>2281</uid>
        <idType>Business Registration Document #</idType>
        <idNumber>F01000003035</idNumber>
        <idCountry>United States</idCountry>
      </id>
      <id>
        <uid>2282</uid>
        <idType>RUC #</idType>
        <idNumber>20108363101</idNumber>
        <idCountry>Peru</idCountry>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>7934</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>AEROCONTINENTE S.A.</lastName>
      </aka>
      <aka>
        <uid>7935</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>AERO CONTINENT S.A.</lastName>
      </aka>
      <aka>
        <uid>7936</uid>
        <type>n.k.a.</type>
        <category>strong</category>
        <lastName>NUEVO CONTINENTE S.A.</lastName>
      </aka>
      <aka>
        <uid>7937</uid>
        <type>n.k.a.</type>
        <category>strong</category>
        <lastName>NUEVOCONTINENTE S.A.</lastName>
      </aka>
      <aka>
        <uid>7938</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>WWW.AEROCONTINENTE.COM</lastName>
      </aka>
      <aka>
        <uid>7939</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>WWW.AEROCONTINENTE.COM.PE</lastName>
      </aka>
      <aka>
        <uid>7940</uid>
        <type>n.k.a.</type>
        <category>strong</category>
        <lastName>WWW.NUEVOCONTINENTE.COM.PE</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>7670</uid>
        <address1>Jr. Francisco Bolognesi 125, Piso 16, Miraflores</address1>
        <city>Lima 18</city>
        <country>Peru</country>
      </address>
      <address>
        <uid>7671</uid>
        <address1>Av. Grau 602 D, Barranco</address1>
        <city>Lima</city>
        <country>Peru</country>
      </address>
      <address>
        <uid>7672</uid>
        <address1>Plaza Camacho TDA 3-C, La Molina</address1>
        <city>Lima</city>
        <country>Peru</country>
      </address>
      <address>
        <uid>7673</uid>
        <address1>Av. Antunez de Mayolo 889, Los Olivos</address1>
        <city>Lima</city>
        <country>Peru</country>
      </address>
      <address>
        <uid>7674</uid>
        <address1>Av. Pardo 605, Miraflores I-Pardo</address1>
        <city>Lima</city>
        <country>Peru</country>
      </address>
      <address>
        <uid>7675</uid>
        <address1>Av. Camino Real 441, San Isidro</address1>
        <city>Lima</city>
        <country>Peru</country>
      </address>
      <address>
        <uid>7676</uid>
        <address1>Av. Arequipa 326, Santa Beatriz</address1>
        <city>Lima</city>
        <country>Peru</country>
      </address>
      <address>
        <uid>7677</uid>
        <address1>Av. Benavides 4581, Surco I</address1>
        <city>Lima</city>
        <country>Peru</country>
      </address>
      <address>
        <uid>7678</uid>
        <address1>Av. Saenz Pena 184, Callao</address1>
        <city>Lima</city>
        <country>Peru</country>
      </address>
      <address>
        <uid>7679</uid>
        <address1>Av. Rufino Torrico 981</address1>
        <city>Lima</city>
        <country>Peru</country>
      </address>
      <address>
        <uid>7680</uid>
        <address1>Av. Enrique L

Name on list: AERO CONTINENTE S.A
Programmes / regimes: SDNTK
Aliases: AEROCONTINENTE S.A. · AERO CONTINENT S.A. · NUEVO CONTINENTE S.A. · NUEVOCONTINENTE S.A. · WWW.AEROCONTINENTE.COM · WWW.AEROCONTINENTE.COM.PE · WWW.NUEVOCONTINENTE.COM.PE
Countries: Peru, Argentina, Ecuador, Chile, Dominican Republic, Venezuela, Mexico, Colombia, United States
Addresses: Jr. Francisco Bolognesi 125, Piso 16, Miraflores, Lima 18, Peru
Av. Grau 602 D, Barranco, Lima, Peru
Plaza Camacho TDA 3-C, La Molina, Lima, Peru
Av. Antunez de Mayolo 889, Los Olivos, Lima, Peru
Av. Pardo 605, Miraflores I-Pardo, Lima, Peru
Identifiers: NIT #: 8300720300
US FEIN: 55-2197267
Business Registration Document #: F01000003035
RUC #: 20108363101

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.