OFAC SDNCriticalEntity

AERO CONTINENTE S.A

🇵🇪Peru8244

FEOC Flagged

AERO CONTINENTE S.A appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDNSpecially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowPeru (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
This entity
AERO CONTINENTE S.A
Peru

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: AERO CONTINENTE S.A#8244
Source

Relationship graph

2 nodes · 1 relationships
This entity
AERO CONTINENTE S.A
Peru

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

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

Known addresses

  • 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

Sanctions programs / authorities

SDNTK

Sanctioning authority notes

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

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "8244",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 8244",
  "entity_name": "AERO CONTINENTE S.A",
  "entity_type": "Entity",
  "country": "Peru",
  "aliases": [
    "AEROCONTINENTE S.A.",
    "AERO CONTINENT S.A.",
    "NUEVO CONTINENTE S.A.",
    "NUEVOCONTINENTE S.A.",
    "WWW.AEROCONTINENTE.COM",
    "WWW.AEROCONTINENTE.COM.PE",
    "WWW.NUEVOCONTINENTE.COM.PE"
  ],
  "addresses": [
    "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"
  ],
  "programs": [
    "SDNTK"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "8244",
    "program": "SDNTK",
    "remarks": "NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States).",
    "tonnage": "-0- ",
    "sdn_name": "AERO CONTINENTE S.A",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.