Aero Express Intercontinental S.A. De C.V.

On the SDN listEntitySDNTK

Aero Express Intercontinental S.A. De C.V. (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDNTK. Addresses on file in: Mexico, Panama. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • 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

OFAC remarks

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