Aero Express Intercontinental S.a. De C.v.

• OFAC SDN (US)Active listingID 12191

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-29

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>12191</uid>
      <lastName>AERO EXPRESS INTERCONTINENTAL S.A. DE C.V.</lastName>
      <sdnType>Entity</sdnType>
      <programList>
        <program>SDNTK</program>
      </programList>
      <idList>
        <id>
          <uid>6566</uid>
          <idType>R.F.C.</idType>
          <idNumber>AIN-000713-GR7</idNumber>
          <idCountry>Mexico</idCountry>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>13116</uid>
          <type>a.k.a.</type>
          <category>weak</category>
          <lastName>AEISA</lastName>
        </aka>
        <aka>
          <uid>13117</uid>
          <type>a.k.a.</type>
          <category>weak</category>
          <lastName>INTEREXPRESS</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>18591</uid>
          <address1>Oriente 158 No. 390-E</address1>
          <address2>Colonia Moctezuma, Segunda Seccion</address2>
          <address3>Delegacion Venustiano Carranza</address3>
          <city>Mexico City</city>
          <stateOrProvince>Distrito Federal</stateOrProvince>
          <country>Mexico</country>
        </address>
        <address>
          <uid>18592</uid>
          <address1>Avenida Ruben Dario</address1>
          <address2>Albrook Comercial Park, Deposito No. 20</address2>
          <city>Bella Vista</city>
          <stateOrProvince>Distrito de Panama</stateOrProvince>
          <country>Panama</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  AERO EXPRESS INTERCONTINENTAL S.A. DE C.V.

  Programmes / regimes

  SDNTK

  Aliases

  AEISA · INTEREXPRESS

  Countries

  Mexico, Panama

  Addresses

  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

  Identifiers

  R.F.C.: AIN-000713-GR7

No linked parties recorded on the lists.

No list changes detected since monitoring began.