Last Updated: January 19, 2026
AERO CONTINENTE (USA) INC.
Aliases
AERO CONTINENTE, INC.
Nationality
United States
Address
Miami, FL, United States
Reg. ID
65-0467983, US FEIN; P94000013372, Business Registration Document #
Official reason
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) today formally added Aero Continente, a passenger and cargo airline based in Lima, Peru, to its list of entities designated pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act). In addition, the Treasury also designated Nuevo Continente as an A.K.A. of ...
Other Information
https://home.treasury.gov/news/press-releases/js2095
Date of listing
2004-06-01
Program information
Authority
US
Program
Foreign Narcotics Kingpin Sanctions Regulations, 31 C.F.R. part 598
Regime
OFAC-horizontal
Target State
Drugs
Measures
Blocking Property
Official Information
The Foreign Narcotics Kingpin Sanctions Regulations, 31 CFR part 598 (FNKSR), implement the Foreign Narcotics Kingpin Designation Act (21 U.S.C. 1901–1908), which provides authority for the application of sanctions to significant foreign narcotics traffickers and their organizations operating worldwide.
Additional Details
SDN
Program URL