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AERO CONTINENTE S.A

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
8
Of which weak aliases
0
match on these is far less certain
Programmes cited
1
Recorded addresses
47
First seen in a list version
2026-07-24
Entry types
Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

AERO CONTINENTE S.AAERO CONTINENTE S.AAERO CONTINENTE S.AAERO CONTINENT S.A.AEROCONTINENTE S.A.NUEVO CONTINENTE S.A.NUEVOCONTINENTE S.A.WWW.AEROCONTINENTE.COMWWW.AEROCONTINENTE.CO…WWW.NUEVOCONTINENTE.C…SDNTKJr. Francisco Bologne…Av. Grau 602 D, Barra…Plaza Camacho TDA 3-C…Av. Antunez de Mayolo…Av. Pardo 605, Mirafl…Av. Camino Real 441, …Av. Arequipa 326, San…Av. Benavides 4581, S…Av. Saenz Pena 184, C…Av. Rufino Torrico 98…Av. Enrique Llosa 395…Av. Larco 123-2 Do Pi…Av. Peru 3421, San Ma…C.C. San Miguel Shopp…Av. La Encalada 1587,…Av. Jose Pardo 601, M…Av. Peru 3421, San Ma…Av. Grau 624, Barranc…Av. La Marina 2095, S…Sta Catalina 105 A-B,…Jr. 9 de Diciembre 16…Jr. 2 de Mayo 381, Ca…Calle San Jose 867-87…Portal de Carnes 254,…Jr. Prospero 232, Iqu…Calle San Roman 175, …Jr. Libertad 945-951,…Leon Velarde 584, Pue…Jr. 7 de Junio 861, P…Alonso de Alvarado 72…Calle Apurimac 265, T…Jr. Moyobamba 101, Ta…
sanctioned entitysanction entryaliasweak aliasprogramaddress43 nodes · 42 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
OFAC · 82442026-07-30U.S. Treasury OFAC ↗

OFAC · entry 8244

list version published 2026-07-30
Recorded nameKind
AERO CONTINENTE S.APrimary name
AERO CONTINENT S.A.Alias
AEROCONTINENTE S.A.Alias
NUEVO CONTINENTE S.A.Alias
NUEVOCONTINENTE S.A.Alias
WWW.AEROCONTINENTE.COMAlias
WWW.AEROCONTINENTE.COM.PEAlias
WWW.NUEVOCONTINENTE.COM.PEAlias
Programmes

SDNTK

Addresses recorded
  • 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

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record
{
  "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"
  ],
  "primary_name_published": true,
  "programs": [
    "SDNTK"
  ]
}
AERO CONTINENTE S.A — sanctions list record (OFAC) — Tapewire