Canonical ID: NK-GDvSzvNTkVu9nFAGwdsGRr · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | AVENIDA EL DORADO ENTRADA 2 INT. 6, BOGOTA, COL | eng | us_sam_exclusions | usgsa-s4mr3p7bw | |||
LegalEntity:country | co | eng | us_sam_exclusions | usgsa-s4mr3p7bw | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3p7bw | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3p3gh | |||
LegalEntity:id | cd473ce30c2564f329280bd617d3e5bb42f22c60 | eng | us_sam_exclusions | usgsa-s4mr3p3gh | |||
LegalEntity:id | bb9917d00adb2a0bbfb48869a08ca8b85a85830b | eng | us_sam_exclusions | usgsa-s4mr3p7bw | |||
LegalEntity:name | INTERCONTINENTAL DE FINANCIACION AEREA S.A. | eng | us_sam_exclusions | usgsa-s4mr3p7bw | |||
LegalEntity:name | INTERFIAR S.A. | eng | us_sam_exclusions | usgsa-s4mr3p3gh | |||
LegalEntity:notes | (also INTERCONTINENTAL DE FINANCIACION AEREA S.A.) | eng | us_sam_exclusions | usgsa-s4mr3p3gh | |||
LegalEntity:notes | (also INTERFIAR S.A.) | eng | us_sam_exclusions | usgsa-s4mr3p7bw | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p3gh | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p7bw | |||
LegalEntity:uniqueEntityId | K7UNFB3DW2E6 | eng | us_sam_exclusions | usgsa-s4mr3p7bw | |||
LegalEntity:uniqueEntityId | ZF62A3LBQVY6 | eng | us_sam_exclusions | usgsa-s4mr3p3gh | |||