Lists of sanctions
3.12.151.104
09.05.2025 01:30:00

INTERCONTINENTAL DE FINANCIACION AEREA S.A.

List

Type Entity
List name SDN (OFAC)
Programs (1) SDNT
Date of publication 31.12.2019

Names (2)

Last name/Name INTERCONTINENTAL DE FINANCIACION AEREA S.A.
Full name/Name INTERCONTINENTAL DE FINANCIACION AEREA S.A.
Type Name
Last name/Name INTERFIAR S.A.
Full name/Name INTERFIAR S.A.
Type Alias
Quality Strong

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 #: 800043810-6
Country Colombia

Historical data

No records
Updated: 09.05.2025. 00:16
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