Lists of sanctions
3.145.170.67
01.05.2025 10:42:14

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. 10:16
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