Removed: INTERCONTINENTAL DE AVIACION S.A.Historical record: last active at 11.12.2024 18:15
List
Historical record: last active at 11.12.2024 18:15
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: 21.10.2025. 01:16
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
