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On a sanctions listentity

AERO EXPRESS INTERCONTINENTAL S.A. DE C.V.

AERO EXPRESS INTERCONTINENTAL S.A. DE C.V. is listed on the OFAC Specially Designated Nationals (SDN) under the program SDNTK.

Sanctions programs

SDNTK

Addresses

  • Oriente 158 No. 390-E, Colonia Moctezuma, Segunda Seccion, Delegacion Venustiano Carranza, Mexico City, Distrito Federal, Mexico
  • Avenida Ruben Dario, Albrook Comercial Park, Deposito No. 20, Bella Vista, Distrito de Panama, Panama

Remarks

R.F.C. AIN-000713-GR7 (Mexico); a.k.a. 'AEISA'; a.k.a. 'INTEREXPRESS'.