First seen Apr 20, 2023 · Last confirmed Sep 14, 2026 · Last updated Jan 26, 2026
Risk Level
Critical
3 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Excluded
Federal debarment
Fed Register
5 mentions
Designation notices & actions
Compare All →
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-09-15 · Updates daily
NUEVO CONTINENTE S.A. appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
SAM.gov records show active exclusions for NUEVO CONTINENTE S.A., indicating federal debarment from US government contracts and procurement.
Plaza Camacho TDA 3-C, La Molina, Lima; Jr. Pizarro 470, Trujillo; Bogota; Alonso de Alvarado 726, Rioja; Calle San Roman 175, Juliaca; Av. La Marina 2095, San Miguel, Lima; Leon Velarde 584, Puerto Maldonado; Av. Amazonas No. 22-11B Y Veintimilla-Quito, Quito; Jr. Francisco Bolognesi 125, Piso 16, Miraflores, Lima 18; 1ra Avenida de Los Palos Grandes, Centro Comercial Quinora P.B., Locales L-1A y L-2A, Caracas; Av. Benavides 4581, Surco I, Lima; Av. Grau 602 D, Barranco, Lima; Avenida Portugal No. 20, Of. 27 - Comuna Santiago Centro, Santiago; Calle Rio Rhin No. 64, P.B. Col. Cuauhtemoc C.P., 065000 Mexico City D.F.; Boyaca 1012 Y P. Icaza, Guayaquil; Jr. Moyobamba 101, Tarapoto; Jr. 2 de Mayo 381, Cajamarca; Av. Jose Pardo 601, Miraflores, Lima; Jr. Prospero 232, Iquitos; Av. Rufino Torrico 981, Lima; Av. Colon 119 Piso 3 Of. 6 (CP-X5000EPB), Cordoba; Av. Enrique Llosa 395-A, Magdalena, Lima; Av. Larco 123-2 Do Piso, Miraflores II-Larco, Lima; Av. Antunez de Mayolo 889, Los Olivos, Lima; Av. Saenz Pena 184, Callao, Lima; Sta Catalina 105 A-B, Arequipa; Av. Peru 3421, San Martin, Lima; Jr. 7 de Junio 861, Pucallpa; Av. Peru 3421, San Martin de Porres, Lima; C.C. San Miguel Shopping Center, TDA. 50 - Av. La Mar 2291, San Miguel, Lima; Av. La Encalada 1587, (C.C. El Polo Block A Oficina 213), Surco II-C.C. El Polo, Lima; Jr. Libertad 945-951, Piura; Rivadavia 209 (CP-5500), Mendoza; Av. Grau 624, Barranco, Lima; Av. Arequipa 326, Santa Beatriz, Lima; Calle Apurimac 265, Tacna; 8940 NW 24 Terrace, Miami, FL 33172; Portal de Carnes 254, Cusco; Av. Tumbes 217, Tumbes; Jr. Libertad 139, Yurimaguas; Sarmiento 854 Piso 8 Of. 3 y 4 (CP-S2000CMN), Santa Fe, Rosario; Av. Camino Real 441, San Isidro, Lima; Av. Thames 2406 (CP 1425) C.F., Buenos Aires; Calle San Jose 867-879, Chiclayo; Av. Pardo 605, Miraflores I-Pardo, Lima; Av. 27 De Febrero No. 102, Edif Miguel Mejia Urr. El Vergel, Santo Domingo; Jr. 9 de Diciembre 160, Ayacucho
| Also Known As |
|---|
| NUEVOCONTINENTE S.A. |
| WWW.NUEVOCONTINENTE.COM.PE |
| AERO CONTINENTE S.A |
| AERO CONTINENT S.A. |
| WWW.AEROCONTINENTE.COM |
| AEROCONTINENTE S.A. |
| WWW.AEROCONTINENTE.COM.PE |
| Type | Number |
|---|---|
| ID Number | 8300720300 |
| ID Number | 55-2197267 |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.
Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.
