SDN list · entry 12191
AERO EXPRESS INTERCONTINENTAL S.A. DE C.V.
Yes. AERO EXPRESS INTERCONTINENTAL S.A. DE C.V. is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 12191, added on October 13, 2010. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | company or organisation |
| Added to the list | October 13, 2010 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| AEISA | A.K.A. | weak alias |
| INTEREXPRESS | A.K.A. | weak alias |
| AERO EXPRESS INTERCONTINENTAL S.A. DE C.V. | Primary name | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| R.F.C. | AIN-000713-GR7 | Mexico |
Details published by OFAC
Legal basis
- Foreign Narcotics Kingpin Designation Act