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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 | |||
Organization:addressEntity | addr-a527209746a64288a1e16ca6ece8b5332de83b8b | eng | us_ofac_sdn | ofac-8740 | |||
Organization:alias | INTERFIAR S.A. | eng | us_ofac_sdn | ofac-8740 | |||
Organization:country | co | eng | us_ofac_sdn | ofac-8740 | |||
Organization:id | cac41b5cabe1f7a84fef7698298afe16bce7a0bf | eng | us_ofac_sdn | ofac-8740 | |||
Organization:idNumber | 800043810-6 | eng | us_ofac_sdn | ofac-8740 | |||
Organization:name | INTERCONTINENTAL DE FINANCIACION AEREA S.A. | eng | us_ofac_sdn | ofac-8740 | |||
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 | eng | us_ofac_sdn | ofac-8740 | |||