Lists of sanctions
3.136.37.101
04.05.2025 11:23:08

AVANTI GLOBAL GROUP S.A.S.

List

Type Entity
List name SDN (OFAC)
Programs (1) VENEZUELA-EO13850
Date of publication 31.12.2019

Names (1)

Last name/Name AVANTI GLOBAL GROUP S.A.S.
Full name/Name AVANTI GLOBAL GROUP S.A.S.
Type Name

Addresses (1)

Street Carrera 48 76 10 PI 3
City Barranquilla
Country Colombia
Region Atlantico
Full address Carrera 48 76 10 PI 3, Barranquilla, Atlantico, Colombia

Identification documents (1)

Type NIT #: 9004786647
Country Colombia

Historical data

No records
Updated: 04.05.2025. 10:15
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