Last Updated: January 19, 2026
CIA. CONSTRUCTORA Y COMERCIALIZADORA DEL SUR LTDA.
Aliases
COSUR LTDA.; HOTEL PALACE
Nationality
Colombia
Address
Avenida El Dorado Entrada 2 Int. 6, Bogota, Colombia
Reg. ID
890329758-7, NIT #
Official reason
Intercontinental de Aviacion S.A. is a small, regional Colombian airline that has facilitated the North Valle cartel's drug trafficking and money laundering activities since the late 1980s. The network also includes two key offshore companies, Largo Leasing Limited in the Cayman Islands and Trans Pacific World Leasing Limited in Vanuatu, which are ...
Other Information
https://home.treasury.gov/news/press-releases/js2031
Date of listing
2004-10-14
Program information
Authority
US
Program
Narcotics Trafficking Sanctions Regulations, 31 C.F.R. part 536
Regime
OFAC-horizontal
Target State
Drugs
Measures
Blocking Property
Official Information
OFAC administers two sanctions programs with respect to narcotics trafficking. The Narcotics Trafficking Sanctions Regulations, 31 CFR part 536 (NTSR), implement Executive Order (E.O.) 12978 of October 21, 1995, “Blocking Assets and Prohibiting Transactions With Significant Narcotics Traffickers” (60 FR 54579, October 24, 1995), as amended by E.O. ...
Additional Details
SDN
Program URL