First seen Apr 20, 2023 · Last confirmed Apr 24, 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
Clear
No exclusions
Fed Register
5 mentions
Designation notices & actions
Compare All →
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily
NUEVO CONTINENTE S.A. appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Sarmiento 854 Piso 8 Of. 3 y 4 (CP-S2000CMN), Santa Fe, Rosario; Rivadavia 209 (CP-5500), Mendoza; Av. Enrique Llosa 395-A, Magdalena, Lima; 1ra Avenida de Los Palos Grandes, Centro Comercial Quinora P.B., Locales L-1A y L-2A, Caracas; Av. Grau 624, Barranco, Lima; Calle Apurimac 265, Tacna; Avenida Portugal No. 20, Of. 27 - Comuna Santiago Centro, Santiago; Av. Grau 602 D, Barranco, Lima; Av. Thames 2406 (CP 1425) C.F., Buenos Aires; Jr. 7 de Junio 861, Pucallpa; Boyaca 1012 Y P. Icaza, Guayaquil; Jr. Pizarro 470, Trujillo; Jr. Libertad 139, Yurimaguas; Av. Peru 3421, San Martin de Porres, Lima; Av. Jose Pardo 601, Miraflores, Lima; Portal de Carnes 254, Cusco; Jr. 9 de Diciembre 160, Ayacucho; Av. Rufino Torrico 981, Lima; Av. 27 De Febrero No. 102, Edif Miguel Mejia Urr. El Vergel, Santo Domingo; Calle San Roman 175, Juliaca; Av. Camino Real 441, San Isidro, Lima; Av. Amazonas No. 22-11B Y Veintimilla-Quito, Quito; Av. Saenz Pena 184, Callao, Lima; C.C. San Miguel Shopping Center, TDA. 50 - Av. La Mar 2291, San Miguel, Lima; Leon Velarde 584, Puerto Maldonado; Plaza Camacho TDA 3-C, La Molina, Lima; Av. Peru 3421, San Martin, Lima; Jr. Moyobamba 101, Tarapoto; Av. La Marina 2095, San Miguel, Lima; Av. Colon 119 Piso 3 Of. 6 (CP-X5000EPB), Cordoba; Av. Pardo 605, Miraflores I-Pardo, Lima; Av. Antunez de Mayolo 889, Los Olivos, Lima; Av. La Encalada 1587, (C.C. El Polo Block A Oficina 213), Surco II-C.C. El Polo, Lima; Sta Catalina 105 A-B, Arequipa; Av. Arequipa 326, Santa Beatriz, Lima; Calle Rio Rhin No. 64, P.B. Col. Cuauhtemoc C.P., 065000 Mexico City D.F.; Av. Larco 123-2 Do Piso, Miraflores II-Larco, Lima; Jr. 2 de Mayo 381, Cajamarca; 8940 NW 24 Terrace, Miami, FL 33172; Bogota; Jr. Libertad 945-951, Piura; Av. Benavides 4581, Surco I, Lima; Jr. Prospero 232, Iquitos; Av. Tumbes 217, Tumbes; Jr. Francisco Bolognesi 125, Piso 16, Miraflores, Lima 18; Calle San Jose 867-879, Chiclayo; Alonso de Alvarado 726, Rioja
| Also Known As |
|---|
| NUEVOCONTINENTE S.A. |
| AERO CONTINENTE S.A |
| WWW.NUEVOCONTINENTE.COM.PE |
| AERO CONTINENT S.A. |
| AEROCONTINENTE S.A. |
| WWW.AEROCONTINENTE.COM |
| 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.
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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.
