Sanctions entry · US
AERO EXPRESS INTERCONTINENTAL S.A. DE C.V.
- Status
- in force
- Entity type
- organization
- List
- us_ofac_sdn
- Listed at
- 20/04/2023
- Programs / legal basis
- SDNTK - Foreign Narcotics Kingpin Designation Act
- Countries
- mx;pa
- Known aliases
- AEISA;INTEREXPRESS
What this means for firms: transactions with listed entities may be prohibited or require a licence depending on your jurisdiction and the applicable program. Verify against the authoritative legal act before acting — this page is risk information, not legal advice.