Base
OFAC SDNEntity PE

AERO CONTINENTE S.A — Export Control Restrictions & BIS Screening

OFAC SDN · PE · 1 program

Cross-Source Intelligence

Risk Level

High

2 of 4 lists matched

Lists Matched

2 / 4

BIS Consolidated Screening List, OpenSanctions

SAM.gov Status

Not Found

Fed Reg Mentions

0 mentions

No recent mentions

Aliases

8

Known alternate names

Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions · As of 2026-04-28 · Updates daily

High Risk

AERO CONTINENTE S.A appears on 2 screening lists. Enhanced due diligence recommended before any export transaction.

Programs (1)

SDNTK

Identifiers (4)

TypeNumberCountry
NIT #8300720300CO
US FEIN55-2197267
Business Registration Document #F01000003035US
RUC #20108363101PE

Addresses (47)

Jr. Francisco Bolognesi 125, Piso 16, Miraflores, Lima 18, PE

Av. Grau 602 D, Barranco, Lima, PE

Plaza Camacho TDA 3-C, La Molina, Lima, PE

Av. Antunez de Mayolo 889, Los Olivos, Lima, PE

Av. Pardo 605, Miraflores I-Pardo, Lima, PE

Av. Camino Real 441, San Isidro, Lima, PE

Av. Arequipa 326, Santa Beatriz, Lima, PE

Av. Benavides 4581, Surco I, Lima, PE

Av. Saenz Pena 184, Callao, Lima, PE

Av. Rufino Torrico 981, Lima, PE

Av. Enrique Llosa 395-A, Magdalena, Lima, PE

Av. Larco 123-2 Do Piso, Miraflores II-Larco, Lima, PE

Av. Peru 3421, San Martin de Porres, Lima, PE

C.C. San Miguel Shopping Center, TDA. 50 - Av. La Mar 2291, San Miguel, Lima, PE

Av. La Encalada 1587, (C.C. El Polo Block A Oficina 213), Surco II-C.C. El Polo, Lima, PE

Av. Jose Pardo 601, Miraflores, Lima, PE

Av. Peru 3421, San Martin, Lima, PE

Av. Grau 624, Barranco, Lima, PE

Av. La Marina 2095, San Miguel, Lima, PE

Sta Catalina 105 A-B, Arequipa, PE

Jr. 9 de Diciembre 160, Ayacucho, PE

Jr. 2 de Mayo 381, Cajamarca, PE

Calle San Jose 867-879, Chiclayo, PE

Portal de Carnes 254, Cusco, PE

Jr. Prospero 232, Iquitos, PE

Calle San Roman 175, Juliaca, PE

Jr. Libertad 945-951, Piura, PE

Leon Velarde 584, Puerto Maldonado, PE

Jr. 7 de Junio 861, Pucallpa, PE

Alonso de Alvarado 726, Rioja, PE

Calle Apurimac 265, Tacna, PE

Jr. Moyobamba 101, Tarapoto, PE

Jr. Pizarro 470, Trujillo, PE

Av. Tumbes 217, Tumbes, PE

Jr. Libertad 139, Yurimaguas, PE

Av. Thames 2406 (CP 1425) C.F., Buenos Aires, AR

Av. Amazonas No. 22-11B Y Veintimilla-Quito, Quito, EC

Avenida Portugal No. 20, Of. 27 - Comuna Santiago Centro, Santiago, CL

Boyaca 1012 Y P. Icaza, Guayaquil, EC

Av. 27 De Febrero No. 102, Edif Miguel Mejia Urr. El Vergel, Santo Domingo, DO

1ra Avenida de Los Palos Grandes, Centro Comercial Quinora P.B., Locales L-1A y L-2A, Caracas, VE

Calle Rio Rhin No. 64, P.B. Col. Cuauhtemoc C.P., Mexico City D.F., 065000, MX

Av. Colon 119 Piso 3 Of. 6 (CP-X5000EPB), Cordoba, AR

Rivadavia 209 (CP-5500), Mendoza, AR

Sarmiento 854 Piso 8 Of. 3 y 4 (CP-S2000CMN), Rosario, Santa Fe, AR

Bogota, CO

8940 NW 24 Terrace, Miami, FL, 33172, US

Also Known As (7)

AEROCONTINENTE S.A.AERO CONTINENT S.A.NUEVO CONTINENTE S.A.NUEVOCONTINENTE S.A.WWW.AEROCONTINENTE.COMWWW.AEROCONTINENTE.COM.PEWWW.NUEVOCONTINENTE.COM.PE

Cross-Screening

Also found in OpenSanctions

This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.

View OpenSanctions profile →

Export Control Disclaimer

This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.

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