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INTERCONTINENTAL DE AVIACION S.A.

Sanctioned entity
TypeCompany[sources]
NameINTERCONTINENTAL DE AVIACION S.A. · Intercontinental De Aviacion[sources]
Other nameINTER · INTERCONTINENTAL[sources]
Weak aliasINTER[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryColombia[sources]
ID Number860009526-3[sources]
PermID5001124808[sources]
Registration numberQPTSFELK92C4[sources]
StatusActive[sources]
AddressAVENIDA EL DORADO ENTRADA 2 INT. 6, BOGOTA, COL · Avenida El Dorado Entrada 2 Int. 6, Bogota · Colombia[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,957

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: usgsa-s4mr3p6g9 · permid-5001124808 · ofac-8730

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting