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
`LegalEntity:address`	AVENIDA EL DORADO ENTRADA 2 INT. 6, BOGOTA	eng	us_sam_exclusions	`usgsa-s4mr3p7bw`	2025-12-29
`LegalEntity:country`	co		us_sam_exclusions	`usgsa-s4mr3p7bw`	2024-06-14
`LegalEntity:country`	us		us_sam_exclusions	`usgsa-s4mr3p3gh`	2025-12-29
`LegalEntity:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3p7bw`	2024-06-14
`LegalEntity:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3p3gh`	2024-06-14
`LegalEntity:id`	5ca5169abc5deb2c0947dc5efbbbff1a122e3bb2		us_sam_exclusions	`usgsa-s4mr3p3gh`	2026-01-06
`LegalEntity:id`	773ac8a0a029d62c304756770871bc05a7ea7f54		us_sam_exclusions	`usgsa-s4mr3p7bw`	2026-01-06
`LegalEntity:name`	INTERFIAR S.A.	eng	us_sam_exclusions	`usgsa-s4mr3p3gh`	2024-06-14
`LegalEntity:name`	INTERCONTINENTAL DE FINANCIACION AEREA S.A.	eng	us_sam_exclusions	`usgsa-s4mr3p7bw`	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
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3p7bw`	2025-12-29
`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