Removed: INTERCONTINENTAL DE AVIACION S.A.Historical record: last active at 11.12.2024 19:15
List
Historical record: last active at 11.12.2024 19:15
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNT |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | INTERCONTINENTAL DE AVIACION S.A. |
|---|---|
| Full name/Name | INTERCONTINENTAL DE AVIACION S.A. |
| Type | Name |
| Last name/Name | INTERCONTINENTAL |
|---|---|
| Full name/Name | INTERCONTINENTAL |
| Type | Alias |
| Quality | Strong |
| Last name/Name | INTER |
|---|---|
| Full name/Name | INTER |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| Street | Avenida El Dorado Entrada 2 Int. 6 |
|---|---|
| City | Bogota |
| Country | Colombia |
| Full address | Avenida El Dorado Entrada 2 Int. 6, Bogota, Colombia |
Identification documents (1)
| Type | NIT #: 860009526-3 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 01.05.2025. 12:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.