Lists › OFAC SDN › ofac_sdn-8740
INTERCONTINENTAL DE FINANCIACION AEREA S.A.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 8740.
Programs
Names and aliases
| INTERCONTINENTAL DE FINANCIACION AEREA S.A. | primary |
| INTERFIAR S.A. | alias (strong) |
Identifiers
| NIT # | 800043810-6 | Colombia |
Details
| Countries |  Colombia |
| Addresses | Avenida El Dorado Entrada 2 Int. 6 Bogota Colombia |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.