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Avanti Global Group S.A.S.

Sanctioned entity

Avanti Global Group S.A.S. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Avanti Global Group S.A.S. · Avanti Global Group en Liquidacion SAS				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Colombia				[sources]
Country	Colombia				[sources]
ID Number	`9004786647`				[sources]
PermID	`5071398843`				[sources]
Registration number	not available				[sources]
Unique Entity ID	`WPCBLN75PKK3`				[sources]
Status	Active				[sources]
Address	CARRERA 48 76 10 PI 3, BARRANQUILLA, ATLANTICO, COL · Carrera 48 76 10 PI 3, BARRANQUILLA, Colombia · Carrera 48 76 10 PI 3, Barranquilla				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-18	Last processed	2025-12-01	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2019-09-17	-

Address
Full address	Country
Carrera 48 76 10 PI 3, Barranquilla	Colombia

Documents
Document	Date
Treasury Increases Pressure on Alex Saab and His Network in Venezuela	2019-09-17

Data sources

US SAM Procurement Exclusions105,780

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,570

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,438

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,917

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

US OFAC Press Releases5,389

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: permid-5071398843 · ofac-pr-eecf2d9e1501fe9ad5463d3347949b6eb08581ea · ofac-27239 · usgsa-s4mr9rtkx

For experts: raw data explorer

Factsheet Data sources

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