Statements: INTERCONTINENTAL DE FINANCIACION AEREA S.A.

Canonical ID: NK-GDvSzvNTkVu9nFAGwdsGRr · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Avenida El Dorado Entrada 2 Int. 6, Bogota	eng	us_ofac_sdn	`ofac-8740`	2023-11-17
`LegalEntity:address`	AVENIDA EL DORADO ENTRADA 2 INT. 6, BOGOTA	eng	us_sam_exclusions	`usgsa-s4mr3p7bw`	2025-12-29
`Organization:addressEntity`	`addr-a527209746a64288a1e16ca6ece8b5332de83b8b`		us_ofac_sdn	`ofac-8740`	2023-11-02
`Organization:alias`	INTERFIAR S.A.	eng	us_ofac_sdn	`ofac-8740`	2023-04-20
`LegalEntity:country`	co		us_sam_exclusions	`usgsa-s4mr3p7bw`	2024-06-14
`LegalEntity:country`	us		us_sam_exclusions	`usgsa-s4mr3p3gh`	2025-12-29
`Organization:country`	co		us_ofac_sdn	`ofac-8740`	2023-04-20
`LegalEntity:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3p3gh`	2024-06-14
`LegalEntity:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3p7bw`	2024-06-14
`Organization:id`	7fb26d7f3f242e1f31d18efad091e2a8e88d4916		us_trade_csl	`ofac-8740`	2026-01-06
`LegalEntity:id`	773ac8a0a029d62c304756770871bc05a7ea7f54		us_sam_exclusions	`usgsa-s4mr3p7bw`	2026-01-06
`LegalEntity:id`	5ca5169abc5deb2c0947dc5efbbbff1a122e3bb2		us_sam_exclusions	`usgsa-s4mr3p3gh`	2026-01-06
`Organization:id`	bc315dd307c5f9c68ae51954f4f997f4fa9f4d50		us_ofac_sdn	`ofac-8740`	2026-01-06
`Organization:idNumber`	800043810-6	eng	us_ofac_sdn	`ofac-8740`	2024-03-05
`LegalEntity:name`	INTERCONTINENTAL DE FINANCIACION AEREA S.A.	eng	us_sam_exclusions	`usgsa-s4mr3p7bw`	2024-06-14
`Organization:name`	INTERCONTINENTAL DE FINANCIACION AEREA S.A.	eng	us_ofac_sdn	`ofac-8740`	2023-04-20
`Organization:name`	INTERCONTINENTAL DE FINANCIACION AEREA S.A.		us_trade_csl	`ofac-8740`	2024-05-07
`LegalEntity:name`	INTERFIAR S.A.	eng	us_sam_exclusions	`usgsa-s4mr3p3gh`	2024-06-14
`LegalEntity:notes`	(also INTERFIAR S.A.)	eng	us_sam_exclusions	`usgsa-s4mr3p7bw`	2025-07-23
`LegalEntity:notes`	(also INTERCONTINENTAL DE FINANCIACION AEREA S.A.)	eng	us_sam_exclusions	`usgsa-s4mr3p3gh`	2025-07-23
`Organization:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-8740`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8740		us_ofac_sdn	`ofac-8740`	2023-04-20
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3p7bw`	2025-12-29
`Organization:topics`	sanction		us_ofac_sdn	`ofac-8740`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-8740`	2025-12-30
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3p3gh`	2025-12-29
`LegalEntity:uniqueEntityId`	ZF62A3LBQVY6	eng	us_sam_exclusions	`usgsa-s4mr3p3gh`	2024-12-03
`LegalEntity:uniqueEntityId`	K7UNFB3DW2E6	eng	us_sam_exclusions	`usgsa-s4mr3p7bw`	2024-12-03

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