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Canonical ID: NK-GDvSzvNTkVu9nFAGwdsGRr · Entity type: Organization (reference)
| 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 | |||
LegalEntity:address | AVENIDA EL DORADO ENTRADA 2 INT. 6, BOGOTA, COL | eng | us_sam_exclusions | usgsa-s4mr3p7bw | |||
Organization:addressEntity | addr-a527209746a64288a1e16ca6ece8b5332de83b8b | eng | us_ofac_sdn | ofac-8740 | |||
Organization:alias | INTERFIAR S.A. | eng | us_ofac_sdn | ofac-8740 | |||
LegalEntity:country | co | eng | us_sam_exclusions | usgsa-s4mr3p7bw | |||
Organization:country | co | eng | us_ofac_sdn | ofac-8740 | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3p3gh | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3p7bw | |||
LegalEntity:id | cd473ce30c2564f329280bd617d3e5bb42f22c60 | eng | us_sam_exclusions | usgsa-s4mr3p3gh | |||
Organization:id | 7fb26d7f3f242e1f31d18efad091e2a8e88d4916 | us_trade_csl | ofac-8740 | ||||
Organization:id | cac41b5cabe1f7a84fef7698298afe16bce7a0bf | eng | us_ofac_sdn | ofac-8740 | |||
LegalEntity:id | bb9917d00adb2a0bbfb48869a08ca8b85a85830b | eng | us_sam_exclusions | usgsa-s4mr3p7bw | |||
Organization:idNumber | 800043810-6 | eng | us_ofac_sdn | ofac-8740 | |||
Organization:name | INTERCONTINENTAL DE FINANCIACION AEREA S.A. | us_trade_csl | ofac-8740 | ||||
LegalEntity:name | INTERCONTINENTAL DE FINANCIACION AEREA S.A. | eng | us_sam_exclusions | usgsa-s4mr3p7bw | |||
Organization:name | INTERCONTINENTAL DE FINANCIACION AEREA S.A. | eng | us_ofac_sdn | ofac-8740 | |||
LegalEntity:name | INTERFIAR S.A. | eng | us_sam_exclusions | usgsa-s4mr3p3gh | |||
LegalEntity:notes | (also INTERFIAR S.A.) | eng | us_sam_exclusions | usgsa-s4mr3p7bw | |||
LegalEntity:notes | (also INTERCONTINENTAL DE FINANCIACION AEREA S.A.) | eng | us_sam_exclusions | usgsa-s4mr3p3gh | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-8740 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8740 | eng | us_ofac_sdn | ofac-8740 | |||
Organization:topics | sanction | us_trade_csl | ofac-8740 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p3gh | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p7bw | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-8740 | |||
LegalEntity:uniqueEntityId | K7UNFB3DW2E6 | eng | us_sam_exclusions | usgsa-s4mr3p7bw | |||
LegalEntity:uniqueEntityId | ZF62A3LBQVY6 | eng | us_sam_exclusions | usgsa-s4mr3p3gh | |||