Search OpenSanctions

Antiqua Del Caribe S.A.S.

Debarred entity · Sanctioned entity

Antiqua Del Caribe S.A.S. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Antiqua Del Caribe S.A.S. · Antiqua del Caribe SAS				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Colombia				[sources]
Country	Colombia				[sources]
ID Number	`9005387011`				[sources]
PermID	`5071398841`				[sources]
Registration number	not available				[sources]
Unique Entity ID	`VN3SCNXAE4L1`				[sources]
Status	Active				[sources]
Address	VIA 40 NO 71 197, BARRANQUILLA, ATLANTICO · Via 40 No 71 197, BARRANQUILLA, Colombia · Via 40 No 71 197, Barranquilla				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-29	Last processed	2025-12-29	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Via 40 No 71 197, Barranquilla	Colombia

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

Data sources

US SAM Procurement Exclusions105,563

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,591

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,449

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:

US OFAC Press Releases4,976

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

External dataset · United States · OFAC

PermID Open Data4,919

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

Source data IDs: ofac-pr-3ba98833eae393d073686562dc224efecc092f20 · usgsa-s4mr9rtkw · permid-5071398841 · ofac-27238

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk