Lists of sanctions
3.144.225.144
04.05.2025 11:01:27

SAAB CERTAIN & COMPANIA S. EN C.

List

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

Names (3)

Last name/Name SAAB CERTAIN & COMPANIA S. EN C.
Full name/Name SAAB CERTAIN & COMPANIA S. EN C.
Type Name
Last name/Name SAAB CERTAIN Y COMPANIA S. EN C.
Full name/Name SAAB CERTAIN Y COMPANIA S. EN C.
Type Alias
Quality Strong
Last name/Name SAAB CERTAIN AND COMPANIA S. EN C.
Full name/Name SAAB CERTAIN AND COMPANIA S. EN C.
Type Alias
Quality Strong

Addresses (1)

Street Cr 43 B No 80 - 59
City Barranquilla
Country Colombia
Region Atlantico
Full address Cr 43 B No 80 - 59, Barranquilla, Atlantico, Colombia

Identification documents (1)

Type NIT #: 9000798817
Country Colombia

Historical data

No records
Updated: 04.05.2025. 10:15
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