Lists of sanctions
216.73.216.247
05.07.2025 07:39:46

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: 05.07.2025. 07:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.