VerifySanctions

SDN list · entry 8244

AERO CONTINENTE S.A

Yes. AERO CONTINENTE S.A is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 8244, added on June 1, 2004. OFAC lists 7 other names for it, shown below; screen against all of them.

Listed as of the SDN list published · version 5970dbe3dca1

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsSDNTK
Typecompany or organisation
Added to the listJune 1, 2004
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
AEROCONTINENTE S.A.A.K.A.strong
AERO CONTINENT S.A.A.K.A.strong
NUEVO CONTINENTE S.A.N.K.A.strong
NUEVOCONTINENTE S.A.N.K.A.strong
WWW.AEROCONTINENTE.COMA.K.A.strong
WWW.AEROCONTINENTE.COM.PEA.K.A.strong
WWW.NUEVOCONTINENTE.COM.PEN.K.A.strong
AERO CONTINENTE S.APrimary namestrong

Identifiers

DocumentNumberIssued by
NIT #8300720300Colombia
US FEIN55-2197267not published
Business Registration Document #F01000003035United States
RUC #20108363101Peru

Details published by OFAC

AddressJr. Francisco Bolognesi 125, Piso 16, Miraflores, Lima 18, PeruAv. Grau 602 D, Barranco, Lima, PeruPlaza Camacho TDA 3-C, La Molina, Lima, PeruAv. Antunez de Mayolo 889, Los Olivos, Lima, PeruAv. Pardo 605, Miraflores I-Pardo, Lima, PeruAv. Camino Real 441, San Isidro, Lima, PeruAv. Arequipa 326, Santa Beatriz, Lima, PeruAv. Benavides 4581, Surco I, Lima, PeruAv. Saenz Pena 184, Callao, Lima, PeruAv. Rufino Torrico 981, Lima, PeruAv. Enrique Llosa 395-A, Magdalena, Lima, PeruAv. Larco 123-2 Do Piso, Miraflores II-Larco, Lima, PeruAv. Peru 3421, San Martin de Porres, Lima, PeruC.C. San Miguel Shopping Center, TDA. 50 - Av. La Mar 2291, San Miguel, Lima, PeruAv. La Encalada 1587, (C.C. El Polo Block A Oficina 213), Surco II-C.C. El Polo, Lima, PeruAv. Jose Pardo 601, Miraflores, Lima, PeruAv. Peru 3421, San Martin, Lima, PeruAv. Grau 624, Barranco, Lima, PeruAv. La Marina 2095, San Miguel, Lima, PeruSta Catalina 105 A-B, Arequipa, PeruJr. 9 de Diciembre 160, Ayacucho, PeruJr. 2 de Mayo 381, Cajamarca, PeruCalle San Jose 867-879, Chiclayo, PeruPortal de Carnes 254, Cusco, PeruJr. Prospero 232, Iquitos, PeruCalle San Roman 175, Juliaca, PeruJr. Libertad 945-951, Piura, PeruLeon Velarde 584, Puerto Maldonado, PeruJr. 7 de Junio 861, Pucallpa, PeruAlonso de Alvarado 726, Rioja, PeruCalle Apurimac 265, Tacna, PeruJr. Moyobamba 101, Tarapoto, PeruJr. Pizarro 470, Trujillo, PeruAv. Tumbes 217, Tumbes, PeruJr. Libertad 139, Yurimaguas, PeruAv. Thames 2406 (CP 1425) C.F., Buenos Aires, ArgentinaAv. Amazonas No. 22-11B Y Veintimilla-Quito, Quito, EcuadorAvenida Portugal No. 20, Of. 27 - Comuna Santiago Centro, Santiago, ChileBoyaca 1012 Y P. Icaza, Guayaquil, EcuadorAv. 27 De Febrero No. 102, Edif Miguel Mejia Urr. El Vergel, Santo Domingo, Dominican Republic1ra Avenida de Los Palos Grandes, Centro Comercial Quinora P.B., Locales L-1A y L-2A, Caracas, VenezuelaCalle Rio Rhin No. 64, P.B. Col. Cuauhtemoc C.P., Mexico City D.F., 065000, MexicoAv. Colon 119 Piso 3 Of. 6 (CP-X5000EPB), Cordoba, ArgentinaRivadavia 209 (CP-5500), Mendoza, ArgentinaSarmiento 854 Piso 8 Of. 3 y 4 (CP-S2000CMN), Rosario, Santa Fe, ArgentinaBogota, Colombia8940 NW 24 Terrace, Miami, FL, 33172, United States

Legal basis