Entity record
AERO CONTINENTE S.AOrganization
AERO CONTINENTE S.A appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDNTK; reflected as observed on 2026-07-30.
Also known as
- 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
Designations
- Designated by US OFAC under program SDNTK. Other entities under SDNTK
Key properties
Identifiers
- NIT #
- 8300720300
- US FEIN
- 55-2197267
- Business Registration Document #
- F01000003035
- RUC #
- 20108363101
Addresses
Jr. Francisco Bolognesi 125, Piso 16, Miraflores, Lima 18Av. Grau 602 D, Barranco, LimaPlaza Camacho TDA 3-C, La Molina, LimaAv. Antunez de Mayolo 889, Los Olivos, LimaAv. Pardo 605, Miraflores I-Pardo, LimaAv. Camino Real 441, San Isidro, LimaAv. Arequipa 326, Santa Beatriz, LimaAv. Benavides 4581, Surco I, LimaAv. Saenz Pena 184, Callao, LimaAv. Rufino Torrico 981, LimaAv. Enrique Llosa 395-A, Magdalena, LimaAv. Larco 123-2 Do Piso, Miraflores II-Larco, LimaAv. Peru 3421, San Martin de Porres, LimaC.C. San Miguel Shopping Center, TDA. 50 - Av. La Mar 2291, San Miguel, LimaAv. La Encalada 1587, (C.C. El Polo Block A Oficina 213), Surco II-C.C. El Polo, LimaAv. Jose Pardo 601, Miraflores, LimaAv. Peru 3421, San Martin, LimaAv. Grau 624, Barranco, LimaAv. La Marina 2095, San Miguel, LimaSta Catalina 105 A-B, ArequipaJr. 9 de Diciembre 160, AyacuchoJr. 2 de Mayo 381, CajamarcaCalle San Jose 867-879, ChiclayoPortal de Carnes 254, CuscoJr. Prospero 232, IquitosCalle San Roman 175, JuliacaJr. Libertad 945-951, PiuraLeon Velarde 584, Puerto MaldonadoJr. 7 de Junio 861, PucallpaAlonso de Alvarado 726, RiojaCalle Apurimac 265, TacnaJr. Moyobamba 101, TarapotoJr. Pizarro 470, TrujilloAv. Tumbes 217, TumbesJr. Libertad 139, YurimaguasAv. Thames 2406 (CP 1425) C.F., Buenos AiresAv. Amazonas No. 22-11B Y Veintimilla-Quito, QuitoAvenida Portugal No. 20, Of. 27 - Comuna Santiago Centro, SantiagoBoyaca 1012 Y P. Icaza, GuayaquilAv. 27 De Febrero No. 102, Edif Miguel Mejia Urr. El Vergel, Santo Domingo1ra Avenida de Los Palos Grandes, CaracasCalle Rio Rhin No. 64, Mexico City D.F., 065000Av. Colon 119 Piso 3 Of. 6 (CP-X5000EPB), CordobaRivadavia 209 (CP-5500), MendozaSarmiento 854 Piso 8 Of. 3 y 4 (CP-S2000CMN), Rosario, Santa FeBogota8940 NW 24 Terrace, Miami, FL, 33172Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) ListSanctions list US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | dbfaf0c020d646a9… | List version (signing pending) | manifest |
About these sources
The US Treasury's Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List — the United States' primary sanctions list, naming persons, companies, vessels and aircraft whose property is blocked under US sanctions authorities (IEEPA, TWEA, the Kingpin Act, Global Magnitsky, and program-specific executive orders).
What a match means: A match is a direct US sanctions hit — the named party is designated and, absent a license, US persons are generally barred from dealing with them; escalate immediately rather than clearing the alert yourself.
First observed ; last confirmed present in OFAC Specially Designated Nationals (SDN) List list version 20260613-001, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
AERO CONTINENTE S.A. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/aero-continente-s-a-nk7a6422fc/
Machine-readable export (FTM + lineage): /data/entities/7a.json (record key nk7a6422fc)