Statements: INTERCONTINENTAL DE FINANCIACION AEREA S.A.

Canonical ID: NK-GDvSzvNTkVu9nFAGwdsGRr · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	7fb26d7f3f242e1f31d18efad091e2a8e88d4916		us_trade_csl	`ofac-8740`	2024-05-07
`Organization:id`	4bfb792dbf5a9a0d7177cba46865910f5bb44052	eng	us_ofac_sdn	`ofac-8740`	2024-03-05
`LegalEntity:id`	d1fe163cf852580e205da8e9326c8d3746770a61	eng	us_sam_exclusions	`usgsa-s4mr3p7bw`	2024-09-10