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INTERCONTINENTAL DE FINANCIACION AEREA S.A.

Sanctioned entity

INTERCONTINENTAL DE FINANCIACION AEREA S.A. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	INTERCONTINENTAL DE FINANCIACION AEREA S.A. · INTERFIAR S.A.				[sources]
Alias	INTERFIAR S.A.				[sources]
Legal form	not available				[sources]
Country	Colombia				[sources]
ID Number	`800043810-6`				[sources]
Unique Entity ID	`K7UNFB3DW2E6` · `ZF62A3LBQVY6`				[sources]
Status	not available				[sources]
Address	AVENIDA EL DORADO ENTRADA 2 INT. 6, BOGOTA, COL · Avenida El Dorado Entrada 2 Int. 6, Bogota				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-23	Last processed	2025-12-01	First seen	2023-04-20

Descriptions

(also INTERFIAR S.A.)

— US SAM Procurement Exclusions, 2025-07-23

(also INTERCONTINENTAL DE FINANCIACION AEREA S.A.)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Avenida El Dorado Entrada 2 Int. 6, Bogota	Colombia

Data sources

US Trade Consolidated Screening List (CSL)23,398

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions105,691

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,467

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: ofac-8740 · usgsa-s4mr3p7bw · usgsa-s4mr3p3gh

For experts: raw data explorer

Factsheet Descriptions Data sources

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