OFAC SDN · PE · 1 program
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
AERO CONTINENTE S.A appears on 2 screening lists. Enhanced due diligence recommended before any export transaction.
| Type | Number | Country |
|---|---|---|
| NIT # | 8300720300 | CO |
| US FEIN | 55-2197267 | — |
| Business Registration Document # | F01000003035 | US |
| RUC # | 20108363101 | PE |
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 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 →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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