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: 04.05.2025. 13:15
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