Lists of sanctions
18.216.167.229
03.01.2025 00:56:15

VENEDIG CAPITAL S.A.S.

List

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

Names (4)

Last name/Name VENEDIG CAPITAL S.A.S.
Full name/Name VENEDIG CAPITAL S.A.S.
Type Name
Last name/Name SAABF & COMPANIA S.C.A.
Full name/Name SAABF & COMPANIA S.C.A.
Type Alias
Quality Strong
Last name/Name SAABF Y COMPANIA S.C.A.
Full name/Name SAABF Y COMPANIA S.C.A.
Type Alias
Quality Strong
Last name/Name SAABF AND COMPANIA S.C.A.
Full name/Name SAABF AND COMPANIA S.C.A.
Type Alias
Quality Strong

Addresses (1)

Street CR 53 No 82 - 86 Of 410
City Barranquilla
Country Colombia
Region Atlantico
Full address CR 53 No 82 - 86 Of 410, Barranquilla, Atlantico, Colombia

Identification documents (1)

Type NIT #: 9002697181
Country Colombia

Historical data

No records
Updated: 03.01.2025. 00:15
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