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Aero Continente S.A

On the SDN listEntitySDNTK

Aero Continente S.A (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: Peru, Argentina, Ecuador, Chile, Dominican Republic, Venezuela, Mexico, Colombia, United States. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Peru has 28 entities, vessels or aircraft with an address on the SDN list. Other sanctioned entities with an address in Lima 18 are listed below.

Sanctions program

Foreign narcotics kingpins (Kingpin Act) SDNTK

Designations under the Foreign Narcotics Kingpin Designation Act (1999). It covers significant narcotics traffickers and the companies and people who help them launder money or run their business.

Also known as

  • AEROCONTINENTE S.A. · aka
  • AERO CONTINENT S.A. · aka
  • NUEVO CONTINENTE S.A. · nka
  • NUEVOCONTINENTE S.A. · nka
  • WWW.AEROCONTINENTE.COM · aka
  • WWW.AEROCONTINENTE.COM.PE · aka
  • WWW.NUEVOCONTINENTE.COM.PE · nka

Addresses on file

  • Jr. Francisco Bolognesi 125, Piso 16, Miraflores, Lima 18, Peru
  • Av. Grau 602 D, Barranco, Lima, Peru
  • Plaza Camacho TDA 3-C, La Molina, Lima, Peru
  • Av. Antunez de Mayolo 889, Los Olivos, Lima, Peru
  • Av. Pardo 605, Miraflores I-Pardo, Lima, Peru
  • Av. Camino Real 441, San Isidro, Lima, Peru
  • Av. Arequipa 326, Santa Beatriz, Lima, Peru
  • Av. Benavides 4581, Surco I, Lima, Peru
  • Av. Saenz Pena 184, Callao, Lima, Peru
  • Av. Rufino Torrico 981, Lima, Peru
  • Av. Enrique Llosa 395-A, Magdalena, Lima, Peru
  • Av. Larco 123-2 Do Piso, Miraflores II-Larco, Lima, Peru
  • Av. Peru 3421, San Martin de Porres, Lima, Peru
  • C.C. San Miguel Shopping Center, TDA. 50 - Av. La Mar 2291, San Miguel, Lima, Peru
  • Av. La Encalada 1587, (C.C. El Polo Block A Oficina 213), Surco II-C.C. El Polo, Lima, Peru
  • Av. Jose Pardo 601, Miraflores, Lima, Peru
  • Av. Peru 3421, San Martin, Lima, Peru
  • Av. Grau 624, Barranco, Lima, Peru
  • Av. La Marina 2095, San Miguel, Lima, Peru
  • Sta Catalina 105 A-B, Arequipa, Peru
  • Jr. 9 de Diciembre 160, Ayacucho, Peru
  • Jr. 2 de Mayo 381, Cajamarca, Peru
  • Calle San Jose 867-879, Chiclayo, Peru
  • Portal de Carnes 254, Cusco, Peru
  • Jr. Prospero 232, Iquitos, Peru
  • Calle San Roman 175, Juliaca, Peru
  • Jr. Libertad 945-951, Piura, Peru
  • Leon Velarde 584, Puerto Maldonado, Peru
  • Jr. 7 de Junio 861, Pucallpa, Peru
  • Alonso de Alvarado 726, Rioja, Peru
  • Calle Apurimac 265, Tacna, Peru
  • Jr. Moyobamba 101, Tarapoto, Peru
  • Jr. Pizarro 470, Trujillo, Peru
  • Av. Tumbes 217, Tumbes, Peru
  • Jr. Libertad 139, Yurimaguas, Peru
  • Av. Thames 2406 (CP 1425) C.F., Buenos Aires, Argentina
  • Av. Amazonas No. 22-11B Y Veintimilla-Quito, Quito, Ecuador
  • Avenida Portugal No. 20, Of. 27 - Comuna Santiago Centro, Santiago, Chile
  • Boyaca 1012 Y P. Icaza, Guayaquil, Ecuador
  • Av. 27 De Febrero No. 102, Edif Miguel Mejia Urr. El Vergel, Santo Domingo, Dominican Republic
  • 1ra Avenida de Los Palos Grandes, Centro Comercial Quinora P.B., Locales L-1A y L-2A, Caracas, Venezuela
  • Calle Rio Rhin No. 64, P.B. Col. Cuauhtemoc C.P., Mexico City D.F. 065000, Mexico
  • Av. Colon 119 Piso 3 Of. 6 (CP-X5000EPB), Cordoba, Argentina
  • Rivadavia 209 (CP-5500), Mendoza, Argentina
  • Sarmiento 854 Piso 8 Of. 3 y 4 (CP-S2000CMN), Rosario, Santa Fe, Argentina
  • Bogota, Colombia
  • 8940 NW 24 Terrace, Miami, FL 33172, United States

OFAC remarks

NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States).

Frequently asked questions

What does it mean that Aero Continente S.A is on the SDN list?

It means that its property and interests in property under U.S. jurisdiction are blocked and U.S. persons are generally prohibited from dealing with this entity. Entities it owns 50% or more of, directly or indirectly, are also considered blocked.

Can a non-U.S. company do business with Aero Continente S.A?

OFAC sanctions bind U.S. persons and companies, as well as transactions that pass through the U.S. financial system (for example, U.S. dollar payments). Some programs, such as those for Russia and Iran, include secondary sanctions on non-U.S. persons. Seek advice before transacting.

How does an entity get removed from the SDN list?

A sanctioned party can petition OFAC for removal by showing a change in circumstances. OFAC publishes removals on its website; DataCloud USA updates the list daily and marks the profiles of delisted parties.

More context: how to check if a company is debarred or sanctioned.