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FUNDACION VENEDIG

Sanctioned entity
FUNDACION VENEDIG is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameFUNDACION VENEDIG · FUNDACIÓN VENEDIG · Fundacion Venedig[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryPanama[sources]
ICIJ ID12009542[sources]
ID Number36102[sources]
PermID5071398710[sources]
Registration numberJBDLRFM2LRM3[sources]
StatusActive[sources]
AddressPANAMA CITY, PAN · PANAMA CITY, Panama · Panama City[sources]
Publishing sourcePanama Papers[sources]
Source linkoffshoreleaks.icij.org · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

The Panama Papers data is current through 2015

ICIJ Offshore Leaks Database non-official source,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,290

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

United States · ITA

US SAM Procurement Exclusions115,264

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,940

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

United States · OFAC

External databases

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

PermID Open Data2,699

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

ICIJ Offshore Leaks Database24,752

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · ICIJ · non-official source


Source data IDs: ofac-27245 · icijol-12009542 · usgsa-s4mr9rtl3 · permid-5071398710

For experts: raw data explorer