{"id":"ef4b6fe7-1888-4e34-97ec-e8de1946ce2d","entityType":"company","canonicalName":"AERO EXPRESS INTERCONTINENTAL S.A. DE C.V.","primaryCountryId":"MX","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":"S.A. DE C.V.","legalFormElf":"JGV1","legalFormLabel":"Sociedad anónima de capital variable","addressLine":null,"addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-08-28T16:01:32.723Z","updatedAt":"2026-09-05T21:06:43.169Z","aliases":[{"id":"d2bc8694-f9e6-47b3-a1b0-c004dc77622c","entityId":"ef4b6fe7-1888-4e34-97ec-e8de1946ce2d","name":"AERO EXPRESS INTERCONTINENTAL S.A. DE C.V.","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:01:32.739Z","source":{"name":"OFAC SDN"}},{"id":"80e1101f-4af4-4260-b747-289cab3e4544","entityId":"ef4b6fe7-1888-4e34-97ec-e8de1946ce2d","name":"AEISA","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:01:32.746Z","source":{"name":"OFAC SDN"}},{"id":"7b55270b-5b1e-4105-9eb4-02ba8598227a","entityId":"ef4b6fe7-1888-4e34-97ec-e8de1946ce2d","name":"INTEREXPRESS","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:01:32.752Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"29982a2c-7d98-41b8-a5e7-f45178ffc7f1","entityId":"ef4b6fe7-1888-4e34-97ec-e8de1946ce2d","type":"tax_id","value":"AIN-000713-GR7","countryId":"MX","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-10T15:20:53.084Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"cbb25259-f7cb-41b0-b1dc-fd65b94ef5e3","entityId":"ef4b6fe7-1888-4e34-97ec-e8de1946ce2d","regime":"OFAC","program":"SDNTK","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:01:32.762Z","lastSeenAt":"2026-10-19T04:00:32.939Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"12191","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"12191","fetchedAt":"2026-10-19T04:00:32.936Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}